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 329151849 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200474 329151849 @Company
@Persons
@UBO
@INPI
NOSHA
DoB: 539136408
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
166 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
1200475 329151849 @Company
@Persons
@UBO
@INPI
BRUNSWICK Vincent
DoB: 1980-03-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
22 Rue DE COURCELLES 75008 Paris FRANCE
1200476 329151849 @Company
@Persons
@UBO
@INPI
BRUNSWICK Jean-Claude
DoB: 1951-09-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
70 Cours DE VERDUN 33000 Bordeaux FRANCE
1200477 329151849 @Company
@Persons
@UBO
@INPI
BRUNSWICK Charles
DoB: 1978-01-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
166 Rue DU FAUBOURG SAINT HO NORE 75008 Paris FRANCE
1200478 329151849 @Company
@Persons
@UBO
@INPI
BRUNSWICK Philippe
DoB: 1954-05-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
57 Rue BOISSIERE 75116 Paris FRANCE
1200479 329151849 @Company
@Persons
@UBO
@INPI
BRUNSWICK Xavier
DoB: 1988-01-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
39 Goodge Street 0 London W1T 2PX ROYAUME-UNI
1200480 329151849 @Company
@Persons
@UBO
@INPI
BENDELAC ZENOU Michele
DoB: 1958-10-14
PoB: Casablanca MAROC
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
81 Rue DU THEATRE 75015 Paris FRANCE
1200481 329151849 @Company
@Persons
@UBO
@INPI
CONSEIL GESTION EXPERTISE COMPTABLE
DoB: 722016706
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111-113 Rue DE REUILLY 75012 Paris FRANCE
1200482 329151849 @Company
@Persons
@UBO
@INPI
BOULAY Daniel
DoB: 1948-04-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111/1113 Rue DE REUILLY 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.