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 326094224 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12153184 326094224 @Company
@Persons
@UBO
@INPI
FIDUCIAL GERANCE
DoB: 612011668
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Capitaine Guynemer 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153185 326094224 @Company
@Persons
@UBO
@INPI
SCI AVIP SCPI SELECTION
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
108 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153186 326094224 @Company
@Persons
@UBO
@INPI
SCI AVIP SCPI SELECTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
108 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153187 326094224 @Company
@Persons
@UBO
@INPI
BARTOUT Francis
DoB: 1941-11-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
8 Route DE SAINT GENIES 34490 PAIHMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153188 326094224 @Company
@Persons
@UBO
@INPI
BARTOUT Francis
DoB: 1941-11-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Route DE SAINT GENIES 34490 PAIHMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153189 326094224 @Company
@Persons
@UBO
@INPI
MARTINIER Hubert
DoB: 1952-10-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Boulevard DE LA COLONNE 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153190 326094224 @Company
@Persons
@UBO
@INPI
APPSCPI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue DE THIONVILLE 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153191 326094224 @Company
@Persons
@UBO
@INPI
SCHREINER Pascal
DoB: 1962-04-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Rue des Roses 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153192 326094224 @Company
@Persons
@UBO
@INPI
CHACCOUR Jean
DoB: 1946-06-21
PoB: ALEP SYRIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Chemin de la Laudié 81990 Cunac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153193 326094224 @Company
@Persons
@UBO
@INPI
BLICQ Olivier
DoB: 1957-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Rabelais 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153194 326094224 @Company
@Persons
@UBO
@INPI
SOCIETE CAILLAU DEDUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153195 326094224 @Company
@Persons
@UBO
@INPI
CABINET ESCOFFIER
DoB: 968503078
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue LAURE DIEBOLD 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153196 326094224 @Company
@Persons
@UBO
@INPI
DEDOUIT Jean Jacques
DoB: 1951-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153197 326094224 @Company
@Persons
@UBO
@INPI
CABINET P CASTAGNET
DoB: 602024283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue DE L ECHELLE 75001 Paris 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.