French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 323533042 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13901211 323533042 @Company
@Persons
@UBO
@INPI
ASTOLFI Xavier
DoB: 1970-02-04
PoB: 75107 Paris 7(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
67 Bld des Invalides 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901212 323533042 @Company
@Persons
@UBO
@INPI
ASTOLFI Xavier
DoB: 1970-02-04
PoB: 75107 Paris 7(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
67 Bld des Invalides 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901213 323533042 @Company
@Persons
@UBO
@INPI
ICART Sylvain Noël André
DoB: 1971-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rue des 500 Pas le Helleux 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901214 323533042 @Company
@Persons
@UBO
@INPI
SAINT LOUIS SUCRE SA
DoB: 602056749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de la Gare 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901215 323533042 @Company
@Persons
@UBO
@INPI
TEREOS OCEAN INDIEN
DoB: 310864269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Raymond Verges Quartiers Français 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901216 323533042 @Company
@Persons
@UBO
@INPI
CAYARD Jean-Pierre
DoB: 1942-11-28
PoB: 94 Charenton le Pont France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Daumesnil 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901217 323533042 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88 Epinal France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Desfarges 97211 Rivière-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901218 323533042 @Company
@Persons
@UBO
@INPI
BOUCHARD Stanislas
DoB: 1960-10-30
PoB: 49 St Florent le Vieil France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Sente du Nord 92310 Sèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901219 323533042 @Company
@Persons
@UBO
@INPI
SUCRIERE DES ANTILLES
DoB: 802884601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue de l'Hérault 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901220 323533042 @Company
@Persons
@UBO
@INPI
BUCHSER Michel
DoB:
PoB: 67 Strasbourg France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Allée d'Helsinki BP 50043 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901221 323533042 @Company
@Persons
@UBO
@INPI
ASSIE Claude
DoB:
PoB: 67 Strasbourg France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Allée d'Helsinki BP 50043 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.