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 326153772 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4797505 326153772 @Company
@Persons
@UBO
@INPI
BRICE PIERRE, FRANCOIS, EMILE
DoB: 1930-07-14
PoB: JEANDELAINCOURT -54-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue LOUIS PASTEUR 92100 Boulogne FRANCE
4797506 326153772 @Company
@Persons
@UBO
@INPI
PERONNET RAYMOND, EUGENE, ANATOLE
DoB: 1921-06-27
PoB: PARIS 75018
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 CLOS DE POMPONNE 77400 Lagny FRANCE
4797507 326153772 @Company
@Persons
@UBO
@INPI
TENENHAUS JEAN PIERRE, CLAUDE
DoB: 1935-06-11
PoB: DARNETAL -76-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE MANERBE 14100 SAINT DESIR DE LISIEUX FRANCE
4797508 326153772 @Company
@Persons
@UBO
@INPI
CHADEYRON JACQUES, MARIE, ALFRED
DoB: 1932-04-04
PoB: THOUARS -79-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue HENRI PEUTEUIL 94430 Chennevières-sur-Marne FRANCE
4797509 326153772 @Company
@Persons
@UBO
@INPI
CLOISONS GEORGES
DoB: 562120402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue ANDRE DUROUCHEZ Z.I. NORD 80046 AMIENS FRANCE
4797510 326153772 @Company
@Persons
@UBO
@INPI
SCHMIT JACQUES
DoB: 320369754
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LAUGERE 18210 Charenton-du-Cher FRANCE
4797511 326153772 @Company
@Persons
@UBO
@INPI
INSTALLATIONS GENERALES DECORATION ENTREPRISE RAYMOND PERONNET
DoB: 562082982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
219 Avenue DU GENERAL DE GAULLE 94170 Le Perreux-sur-Marne FRANCE
4797512 326153772 @Company
@Persons
@UBO
@INPI
SAM & LABIGNE
DoB: 625550090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE LA VALLEE 14101 Lisieux FRANCE
4797513 326153772 @Company
@Persons
@UBO
@INPI
AUGAGNEUR GABRIEL
DoB: 1927-03-26
PoB: ST MAUR DES FOSSES -94-
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
152 BOULEVARD MURAT 75016 Paris FRANCE
4797514 326153772 @Company
@Persons
@UBO
@INPI
KLAPKAREK WILLIAM
DoB: 1947-07-31
PoB: CREUTZWALT -MOSELLE-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 PLACE CHARLOTTE 77330 LESIGNY 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.