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 329336713 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12860787 329336713 @Company
@Persons
@UBO
@INPI
BENETON Nils
DoB: 1969-10-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Clamart 92100 Boulogne-Billancourt FRANCE
12860788 329336713 @Company
@Persons
@UBO
@INPI
BENETON Nils
DoB: 1969-10-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Clamart 92100 Boulogne-Billancourt FRANCE
12860789 329336713 @Company
@Persons
@UBO
@INPI
CORRIEZ Mathieu
DoB: 1967-09-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Domaine de Chanteperdrix 13100 Le Tholonet FRANCE
12860790 329336713 @Company
@Persons
@UBO
@INPI
ETS MARITIME DE CARONTE ET FOS - CARFOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
12860791 329336713 @Company
@Persons
@UBO
@INPI
SEA-INVEST FRANCE
DoB: 330895947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue Danton 92300 Levallois-Perret FRANCE
12860792 329336713 @Company
@Persons
@UBO
@INPI
ANTWERP BULK TERMINAL N.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
NIEUWE WESTEG 14 DELWAIDEDOK KAAI 750 0 2040 ANTWERPEN FRANCE
12860793 329336713 @Company
@Persons
@UBO
@INPI
COSSART Pierre
DoB: 1975-10-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Raphaël 92600 Asnières-sur-Seine FRANCE
12860794 329336713 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue CHARLES DE GAULLE 92524 Neuilly-sur-Seine FRANCE
12860795 329336713 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine cedex 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.