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 324667872 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12289910 324667872 @Company
@Persons
@UBO
@INPI
M. DUMEZ DANIEL YVES MARIE
DoB: 1922-12-23
PoB: BOURGES - CHER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC - PARIS 13EME 0 FRANCE
12289911 324667872 @Company
@Persons
@UBO
@INPI
SOCIETE A.C.E.R.E.F. APPLICATIONS CHIMIQUES & ELECTRONIQUES DES RESINES FLUORES - S.A.
DoB: 632950093
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
E DAME DE LA RONDE - DREUX (E & ZONE ARTISANALE NORD CHEMIN NOTR L) 0 FRANCE
12289912 324667872 @Company
@Persons
@UBO
@INPI
SOCIETE NV JANSSENS M & L - ASSOCIATED WITH COLLINS & AIKMAN U.S.A. - SOCIETE ANONYME DE DROIT BELGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
) - PRINCIPAL ETABLISSEMENT EN F SINT NIKLAAS HEISTRART (BELGIQUE RANCE RUE DU MOULIN - 28130 MAIN 0 FRANCE
12289913 324667872 @Company
@Persons
@UBO
@INPI
SOCIETE P.I.R.E.P. - S.A.
DoB: 359200524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AS DE CALAIS) RUE DE SAINT-VENANT - LILLERS (P 0 FRANCE
12289914 324667872 @Company
@Persons
@UBO
@INPI
SOCIETE PLASTIC OMNIUM - S.A.
DoB: 683620157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 AVE LECLERC - 69007 LYON 0 FRANCE
12289915 324667872 @Company
@Persons
@UBO
@INPI
SOCIETE DES PLASTIQUES NOBLES - S.A.
DoB: 542064522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 BRD BESSIERES - PARIS 17EME 0 FRANCE
12289916 324667872 @Company
@Persons
@UBO
@INPI
M. THERON ROBERT PAUL
DoB: 1922-09-05
PoB: PARIS 14EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
AINT-CLOUD 1 RUE DU MONT VALERIEN - 92210 S 0 FRANCE
12289917 324667872 @Company
@Persons
@UBO
@INPI
M. LEMARIE PAUL HENRY MARIE
DoB: 1947-01-01
PoB: POISSY 78
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 VILLA DUPONT - PARIS 16EME 0 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.