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 327948006 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4116088 327948006 @Company
@Persons
@UBO
@INPI
MONSIEUR BARNSLEY IVAN
DoB: 1950-09-18
PoB: BIRNINGHAM (ANGLETERRE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
FOUR OAKS,SUTTON COALFIELDS 0 ANGLETERRE FRANCE
4116089 327948006 @Company
@Persons
@UBO
@INPI
DE LOEN D ENSCHEDE RAYMOND
DoB: 1943-01-20
PoB: BRUXELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue ALPHONSE XIII 75016 Paris FRANCE
4116090 327948006 @Company
@Persons
@UBO
@INPI
MONSIEUR BARNSLEY IVAN
DoB: 1950-09-18
PoB: BIRNINGHAM (ANGLETERRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FOUR OAKS, SUTTON COALFIELDS 0 ANGLETERRE FRANCE
4116091 327948006 @Company
@Persons
@UBO
@INPI
HUNT SIMON
DoB: 1946-03-01
PoB: REDHILL MIDDLESEX (GB)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
09 PETERSHAM PL OFF RICHMOND HILL ROAD 0 EDGBASTON BIRMINGHAM (ANGL FRANCE
4116092 327948006 @Company
@Persons
@UBO
@INPI
JONES PETER
DoB: 1959-04-20
PoB: COLESHILL WARWICK (GRANDE BRETAG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EAS PLOT N 2 VALLEY VIEW QUEEN S ROAD CROWBOROURGH ( 0 ANGLETERRE FRANCE
4116093 327948006 @Company
@Persons
@UBO
@INPI
MR STUBBS ROBERT
DoB: 1945-05-29
PoB: LONDRES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Square DE LEUN 77420 Cesson FRANCE
4116094 327948006 @Company
@Persons
@UBO
@INPI
MR PIGNON HERVE
DoB: 1957-10-04
PoB: VILLEMONBLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 AL DES VEILLOTTES LES HAUTS DU PARC 91470 Limours FRANCE
4116095 327948006 @Company
@Persons
@UBO
@INPI
MR JACOTTE PASCAL
DoB: 1958-09-24
PoB: 88383 Remiremont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RESIDENCE DU CHATEAU DE COURCELLES 91190 Gif-sur-Yvette FRANCE
4116096 327948006 @Company
@Persons
@UBO
@INPI
MR AENISHAENSLIN RENE
DoB: 1945-06-24
PoB: LIESTAL (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BENEDIKTENMEG 15 D 8132 TUTZIMG - RFA 0 FRANCE
4116097 327948006 @Company
@Persons
@UBO
@INPI
MR MOULIE FRANCIS
DoB: 1955-06-07
PoB: MEUSENCOME (GERS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DU MOULIN 91120 Palaiseau FRANCE
4116098 327948006 @Company
@Persons
@UBO
@INPI
SA DE LOEN ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BATIMENT EVOLIC H8 BATIMENT EVOLIC H8 91946 LES ULIS CEDEX FRANCE
4116099 327948006 @Company
@Persons
@UBO
@INPI
PETITEAU SCACCHI ET ASSOCIES
DoB: 316330737
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
98 Rue DE COURCELLES 98 RUE DE COURCELLES 75017 Paris FRANCE
4116100 327948006 @Company
@Persons
@UBO
@INPI
MR HERREMANN ALAIN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue CARDINET 75017 Paris FRANCE
4116101 327948006 @Company
@Persons
@UBO
@INPI
SEURAT PATRICK
DoB: 1946-04-19
PoB: MOZACH (MOSELLE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 Rue DE COURCELLES 75017 Paris FRANCE
4116102 327948006 @Company
@Persons
@UBO
@INPI
MR NERLEDAN JEAN YVES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue ABEL 75012 Paris 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.