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 334149127 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2069622 331152694 @Company
@Persons
@UBO
@INPI
CHAMPAGNE HENRI ABELE
DoB: 334149127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de Sillery 51100 Reims France yes
@Cadastre
@Geotag
6922367 334149127 @Company
@Persons
@UBO
@INPI
BONET FERRER Pedro
DoB: 1946-01-21
PoB: Barcelone ( Espagne) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sant Antoni 13-17 ESC C 2 2 08870 Sitges Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
6922368 334149127 @Company
@Persons
@UBO
@INPI
BONET FERRER Pedro
DoB: 1946-01-21
PoB: Barcelone ( Espagne) ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sant Antoni 13-17 ESC C 2 2 08870 Sitges Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
6922369 334149127 @Company
@Persons
@UBO
@INPI
FERRER SALA José
DoB: 1925-10-19
PoB: Sant Sadurni d'Ancia (Espagne ESPAGNE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
C Juan Sala 2 08770 Sant Sadurni d'Anoia Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
6922370 334149127 @Company
@Persons
@UBO
@INPI
FERRER SALA José
DoB: 1925-10-19
PoB: Sant Sadurni d'Ancia (Espagne ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C Juan Sala 2 08770 Sant Sadurni d'Anoia Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
6922371 334149127 @Company
@Persons
@UBO
@INPI
BONET FERRER Pédro
DoB: 1946-01-21
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sant Antoni 13-17 ESC C 2 2 08870 Sitges Barcelon 0 ESPAGNE yes
@Cadastre
@Geotag
6922372 334149127 @Company
@Persons
@UBO
@INPI
FREIXENET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 08770 SANT SADURNI D'ANOIA JUAN SALA BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
6922373 334149127 @Company
@Persons
@UBO
@INPI
COMMERCIAL CHAMPANERA - C.O.C.S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
JUAN SALA 2 08770 SANT SADURNI D'ANOIA BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
6922374 334149127 @Company
@Persons
@UBO
@INPI
FREIXENET GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65193 WIESBADEN - ALLEMAGNE SONNENBERGER STR 18N WIESBADEN (ALLEMAGNE) 0 ALLEMAGNE yes
@Cadastre
@Geotag
6922375 334149127 @Company
@Persons
@UBO
@INPI
FREINXET DE MEXICO SA DCV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 9a COL GUADALUPE DEL MORAL-IZTAPALAPA - MEXICO (MEXIQUE) AVDA GAVILEN MEXICO (MEXIQUE) 0 MEXIQUE yes
@Cadastre
@Geotag
6922376 334149127 @Company
@Persons
@UBO
@INPI
FREIXENET USA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
121 FORD - 95476 - SONOMA (USA) 23555 HIGHWAY SONOMA (USA) 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
6922377 334149127 @Company
@Persons
@UBO
@INPI
HAF AUDIT & CONSEIL
DoB: 413817743
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Baume 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
6922378 334149127 @Company
@Persons
@UBO
@INPI
ETOILE AUDIT ET CONSEIL
DoB: 539993493
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Baume 75008 Paris FRANCE yes
@Cadastre
@Geotag

 

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.