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 332062298 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13705310 332062298 @Company
@Persons
@UBO
@INPI
DEUX Jean-Christophe
DoB: 1973-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cest Fonds Marguerite 97280 Le vauclin France
13705311 332062298 @Company
@Persons
@UBO
@INPI
DEUX Jean-Christophe
DoB: 1973-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Cest Fonds Marguerite 97280 Le vauclin France
13705312 332062298 @Company
@Persons
@UBO
@INPI
DEUX Jean-Christophe
DoB: 1973-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cest Fonds Marguerite 97280 Le vauclin France
13705313 332062298 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY Benoit
DoB: 1962-10-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Mansart 78210 Saint-cyr-l'ecole France
13705314 332062298 @Company
@Persons
@UBO
@INPI
VERCOUSTRE Luc-Marie
DoB: 1968-04-30
PoB: Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Rossignols 0 MAROC
13705315 332062298 @Company
@Persons
@UBO
@INPI
CBAINET JOSE MARRAUD DES GROTTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
immeuble Cpl Californie 97232 Le Lamentin France
13705316 332062298 @Company
@Persons
@UBO
@INPI
KPMG AUDIT DFA SAS
DoB: 512802497
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Acajou 1er rond point Après Gallérie 97232 Lamentin France
13705317 332062298 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 lotissement la Martienne 97240 Le Francois France
13705318 332062298 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Im le Palatin Nanterre 92939 PARIS LA DEFENSE CEDEX France
13759572 520470295 @Company
@Persons
@UBO
@INPI
GROUPE GOUYER
DoB: 332062298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
pointe des Grives Zip 97200 Fort-de-France 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.