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 333844272 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12717925 333844272 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud Joseph Jean
DoB: 1954-04-08
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 RUE DU DOCTEUR COULON SAINT AMAND MONTROND 18200 SAINT AMAND MONTROND FRANCE
12717926 333844272 @Company
@Persons
@UBO
@INPI
GALLAND Philippe Rene Marie
DoB: 1950-10-09
PoB: LA CHATRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 AV. JEAN JAURES SAINT AMAND MONTROND 18200 SAINT AMAND MONTROND FRANCE
12717927 333844272 @Company
@Persons
@UBO
@INPI
RONDELEUX Michel Paul Marie
DoB: 1953-04-16
PoB: ST AMAND MONTROND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
948 RUE DES GRANDS VILLAGES SAINT AMAND MONTROND 18200 SAINT AMAND MONTROND FRANCE
12717928 333844272 @Company
@Persons
@UBO
@INPI
LEROUX PASQUIER Brigitte Pierrette Odette
DoB: 1956-03-17
PoB: PARIS 10me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU DOCTEUR COULON SAINT AMAND MONTROND 18200 SAINT AMAND MONTROND FRANCE
12717929 333844272 @Company
@Persons
@UBO
@INPI
CADERAS DE KERLEAU Michel
DoB: 1943-03-13
PoB: MONTPELLIER
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 RUE DE MONCEAU PARIS 75008 PARIS FRANCE
12717930 333844272 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1944-05-05
PoB: GRAVIERES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 RUE DE MONCEAU PARS 75008 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.