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 326593126 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2236803 326593126 @Company
@Persons
@UBO
@INPI
CHATELARD DANIEL
DoB: 1956-06-05
PoB: ANONNAY 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sa Basa d'Albon quartier les Marrons 26140 Albon France
2236804 326593126 @Company
@Persons
@UBO
@INPI
CHATELARD DANIEL
DoB: 1956-06-05
PoB: ANONNAY 01
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sa Basa d'Albon quartier les Marrons 26140 Albon France
2236805 326593126 @Company
@Persons
@UBO
@INPI
RAYMOND RENE
DoB: 1934-10-23
PoB: DUNIERES 43
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sa Pera route de la Ste Orgrevie La Chambon Sur Ligny 43400 LE CHAMBON SUR LIGNON France
2236806 326593126 @Company
@Persons
@UBO
@INPI
BALLEREAU ROGER
DoB: 1946-10-26
PoB: RIVE DE GIER 42
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sa Cibri des Veines Rn 82 Civers Feurs 42110 FEURS France
2236807 326593126 @Company
@Persons
@UBO
@INPI
MONSIEUR EDOUARD SALUSTRO
DoB: 1929-12-20
PoB: 75018 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 bis rue de Monceau 75008 Paris France
2236808 326593126 @Company
@Persons
@UBO
@INPI
MONSIEUR ANDRE BUSSIERE
DoB: 1937-08-13
PoB: 75016 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Davioud 75016 Paris France
2236809 326593126 @Company
@Persons
@UBO
@INPI
MONSIEUR LIMARE FRANCOIS
DoB: 1951-04-10
PoB: 76 LILLEBONNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De La Chapelle 10220PINEY 0 Inconnu

 

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.