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 332209469 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834191 788165793 @Company
@Persons
@UBO
@INPI
FRANCIAFLEX PARTICIPATIONS
DoB: 332209469
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 rue de Monceau 75008 Paris France
2845108 332209469 @Company
@Persons
@UBO
@INPI
GUEZ Claude-Marie Raymond
DoB: 1936-08-24
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
56 rue Saint-Louis en l'Île 75004 Paris France
2845109 332209469 @Company
@Persons
@UBO
@INPI
GUEZ Claude-Marie Raymond
DoB: 1936-08-24
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Saint-Louis en l'Île 75004 Paris France
2845110 332209469 @Company
@Persons
@UBO
@INPI
GUEZ Bernard, Daniel, Marie, Gabriel
DoB: 1953-03-16
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de l'Esperance 94120 Fontenay Sous Bois France
2845111 332209469 @Company
@Persons
@UBO
@INPI
SOCIETE DE BANQUE OCCIDENTALE
DoB: 542077219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de La Rochefoucauld 75009 Paris France
2845112 332209469 @Company
@Persons
@UBO
@INPI
DUCATEL INVESTISSEMENTS
DoB: 578204281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 rue de Monceau 75008 Paris France
2845113 332209469 @Company
@Persons
@UBO
@INPI
SOCIETE BARCLAYS BANK SA
DoB: 672047115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Quatre-Septembre 75002 Paris France
2845114 332209469 @Company
@Persons
@UBO
@INPI
CABINET CHAPPELLET - TURQUIN & ASSOCIES
DoB: 391830502
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 avenue de Wagram 75008 Paris France
2845115 332209469 @Company
@Persons
@UBO
@INPI
SARL GROUPE CONSULTANTS
DoB: 314750324
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5B rue de la Halle 33390 Blaye France
2845116 332209469 @Company
@Persons
@UBO
@INPI
ROGNANT Eugénie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 avenue du Général Leclerc 92250 La Garenne Colombes France
2845117 332209469 @Company
@Persons
@UBO
@INPI
SARL FIDECA
DoB: 343755914
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Expoburo - cours Charles Bricaud Bordeaux Lac 33300 BORDEAUX 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.