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 331980854 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4167378 331980854 @Company
@Persons
@UBO
@INPI
BEGIS Dominique Louis Marie
DoB: 1946-08-06
PoB: 75056 Paris 12(75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue DE L ETANG 78150 Rocquencourt FRANCE
4167379 331980854 @Company
@Persons
@UBO
@INPI
BEGIS Dominique Louis Marie
DoB: 1946-08-06
PoB: 75056 Paris 12(75)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DE L ETANG 78150 Rocquencourt FRANCE
4167380 331980854 @Company
@Persons
@UBO
@INPI
CLARA FABRICE JEAN
DoB: 1954-10-11
PoB: LILLE (59)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue MARQUET 78960 Voisins-le-Bretonneux FRANCE
4167381 331980854 @Company
@Persons
@UBO
@INPI
SA SIMULOG
DoB: 328962774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue JAMES JOULE 78280 Guyancourt FRANCE
4167382 331980854 @Company
@Persons
@UBO
@INPI
NISSEN GEORGES
DoB: 1939-03-20
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue DU GENERAL LECLERC 92260 Fontenay-aux-Roses FRANCE
4167383 331980854 @Company
@Persons
@UBO
@INPI
BOMMART OLIVIER
DoB: 1958-05-11
PoB: 92 BOULOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue PAUL FLE 78210 ST CYR L'ECOLE FRANCE
4167384 331980854 @Company
@Persons
@UBO
@INPI
BEGIS DOMINIQUE LOUIS MARIE
DoB: 1946-08-06
PoB: PARIS 75012
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE L ETANG LE DOMAINE 78150 Rocquencourt FRANCE
4167385 331980854 @Company
@Persons
@UBO
@INPI
CABINET BM 3A
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
4167386 331980854 @Company
@Persons
@UBO
@INPI
CONVERT JACQUES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Rue FRANCOIS MERMET 69811 TASSIN 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.