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 323553644 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250820 323553644 @Company
@Persons
@UBO
@INPI
KAHAN BRUNO
DoB: 1950-10-15
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue DE LUBECK 75016 Paris FRANCE
1250821 323553644 @Company
@Persons
@UBO
@INPI
BORDE GERARD
DoB: 1935-04-25
PoB: 43 SAUGUES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE D ESTLANTAS 43170 Saugues FRANCE
1250822 323553644 @Company
@Persons
@UBO
@INPI
FONZES LEON
DoB: 1933-06-12
PoB: 34 ST GUILHEM-LE-DESSERT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34150 ST GUILHEM LE DESSERT FRANCE
1250823 323553644 @Company
@Persons
@UBO
@INPI
COZE FRANCIS
DoB: 1944-10-28
PoB: 43 LE PUY (HAUTE LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard GAMBETTA 43000 LE PUY FRANCE
1250824 323553644 @Company
@Persons
@UBO
@INPI
LARNAUDIE JEAN ANDRE
DoB: 1925-07-02
PoB: FIGEAC (LOT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46100 AMBIANE FRANCE
1250825 323553644 @Company
@Persons
@UBO
@INPI
ISSANDOU MICHEL
DoB: 1936-03-01
PoB: 12 CAPTDENAC-GARE (AVEYRON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue ERNEST RENAN 12700 CAPDENAC-GARE FRANCE
1250826 323553644 @Company
@Persons
@UBO
@INPI
ETS BORDE GERARD S.A
DoB: 788267292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43170 SAUGES (HAUTE LOIRE) FRANCE
1250827 323553644 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS F. COZE CONSERVERIES DU VELAY S.A
DoB: 306261926
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43700 COUBON (HAUTE LOIRE) FRANCE
1250828 323553644 @Company
@Persons
@UBO
@INPI
ETS JEAN LARNAUDIE ET CIE "LE BOLETUS EDULIS" S.A
DoB: 671650349
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46100 FAYCELLES LA MADELEINE FRANCE
1250829 323553644 @Company
@Persons
@UBO
@INPI
RUTENIA S.A
DoB: 426180154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue EMILE COMBES 12700 CAPDENAC GARE (AVEYRON) FRANCE
1250830 323553644 @Company
@Persons
@UBO
@INPI
ETS FONZES S.A
DoB: 458800836
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 Saint-Guilhem-le-Désert FRANCE
1250831 323553644 @Company
@Persons
@UBO
@INPI
LE CHAMPIGNON S.A
DoB: 582011995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 IMPASSE MATHIAS ET 17 RUE CREV ECOEUR 93120 La Courneuve FRANCE
1250832 323553644 @Company
@Persons
@UBO
@INPI
FERNEBOK ANDRE
DoB: 1920-12-14
PoB: 99 VARSOVIE (POLOGNE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
80 Rue SPONTINI 75016 Paris FRANCE
1250833 323553644 @Company
@Persons
@UBO
@INPI
FRESCALINE ROBERT LEON
DoB: 1933-03-17
PoB: 75 PARIS 14EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Rue DE VIDALLAC 0 FIGEAC (LOT) FRANCE

 

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.