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 325159168 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12412685 325159168 @Company
@Persons
@UBO
@INPI
MME HABIF MICHELE NEE YAICH
DoB: 1947-08-19
PoB: PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
E 9 RUE ADELAIDE - 92400 COURBEVOI 0 FRANCE
12412686 325159168 @Company
@Persons
@UBO
@INPI
M. HABIF ALAIN
DoB: 1940-02-04
PoB: 92110 CLICHY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
E 9 RUE ADELAIDE - 92400 COURBEVOI 0 FRANCE
12412687 325159168 @Company
@Persons
@UBO
@INPI
M. MULLER PIERRE
DoB: 1954-05-03
PoB: 59000 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IN SEQUEDIN 4 RUE DES ACACIAS 59320 HAUBOURD 0 FRANCE
12412688 325159168 @Company
@Persons
@UBO
@INPI
M. MULLER ROGER
DoB: 1925-11-24
PoB: 59130 LAMBERSART
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
T 73 AVE PASTEUR - 59130 LAMBERSAR 0 FRANCE
12412689 325159168 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE BREVETS ET DE MATERIELS - S.E.B.M.
DoB: 320566649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
T 73 AVE PASTEUR - 59130 LAMBERSAR 0 FRANCE
12412690 325159168 @Company
@Persons
@UBO
@INPI
COFIS
DoB: 712033604
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ENNE 75 RUE JEAN BONAL - 92250 LA GAR 0 FRANCE
12412691 325159168 @Company
@Persons
@UBO
@INPI
M. HENNACHE FELIX
DoB: 1922-01-25
PoB: 59000 LILLE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ERSART 3 AVE DU CANON D'OR - 59130 LAMB 0 FRANCE
12412692 325159168 @Company
@Persons
@UBO
@INPI
MME SUCHIER MARCELLE NEE FIGUET
DoB: 1926-12-06
PoB: 26600 TAIN L'HERMITAGE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
VRAY 1 RUE DE MARNE - 92410 VILLE D'A 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.