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 334248598 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5050583 334248598 @Company
@Persons
@UBO
@INPI
ET SECRETAIRE - ARLAUD Administrateur Robert
DoB: 1927-08-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin de Charbonnières 69130 Écully France
5050584 334248598 @Company
@Persons
@UBO
@INPI
ARLAUD Jean Michel
DoB: 1951-02-18
PoB: Sainte Colombe les Vienne Adm (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue CROIX COTTON 69890 La Tour-de-Salvagny France
5050585 334248598 @Company
@Persons
@UBO
@INPI
HASS Jean
DoB: 1924-05-10
PoB: 94054 Orly (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai d'Anjou 75004 Paris France
5050586 334248598 @Company
@Persons
@UBO
@INPI
HASS Philippe
DoB: 1954-04-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Quai d'Anjou 75004 Paris France
5050587 334248598 @Company
@Persons
@UBO
@INPI
PARDI Gilles
DoB: 1947-08-15
PoB:
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin DES FERRATIERES (69 2310 Charly-sur-Marne France
5050588 334248598 @Company
@Persons
@UBO
@INPI
LE GALLO Marcel
DoB: 1928-12-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
18 Rue des Epinettes 95240 Cormeilles-en-Parisis France
5050589 334248598 @Company
@Persons
@UBO
@INPI
HOFIDIS HYPERECORD - AU CAPITAL DE 10.185.000 FRS
DoB: 613680081
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Route DE PARIS 0 Charbonnières-les-Bains France
5050590 334248598 @Company
@Persons
@UBO
@INPI
EXPORFRANCE DISTRIBUTION - AU CAPITAL DE 250.000 FRS
DoB: 622034809
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue GAMBETTA RCS VERSAILLES B 334 055 78600 Le Mesnil-le-Roi France
5050591 334248598 @Company
@Persons
@UBO
@INPI
COOPERATION ALIMENTAIRE DU NORD DE LA FRANCE COPANOR, - AU CAPITAL DE 1.050.000 F
DoB: 775621998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Chemin D ESTEVE 62220 Carvin 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.