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 334303294 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2083853 334303294 @Company
@Persons
@UBO
@INPI
STEFANI CLAUDE
DoB: 1929-08-23
PoB: TRIEL SUR SEINE (78)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Dieu 75010 Paris France
2083854 334303294 @Company
@Persons
@UBO
@INPI
ANTON ANTONIO
DoB: 1943-06-06
PoB: MONTAUBAN (82)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
2083855 334303294 @Company
@Persons
@UBO
@INPI
RISSON ALAIN
DoB: 1942-04-23
PoB: LA VOULTE (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue de Suffren 13006 Marseille France
2083856 334303294 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN
DoB: 1934-11-13
PoB: VERSAILLES 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier l'Aupierre Av M Roustan 13800 Istres France
2083857 334303294 @Company
@Persons
@UBO
@INPI
DEGUERRY GEORGES
DoB: 1940-11-11
PoB: VILLEFRANCHE SUR SAONE 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Mastre - le Cheylas 38570 Goncelin France
2083858 334303294 @Company
@Persons
@UBO
@INPI
LUCET GEORGES
DoB: 1932-01-12
PoB: NARBONNE 11
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 place Jean Moulin 38000 Grenoble France
2083859 334303294 @Company
@Persons
@UBO
@INPI
MUTINFOR
DoB: 329843452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
129 avenue de Toulon 13005 Marseille France
2083860 334303294 @Company
@Persons
@UBO
@INPI
COGIMUT
DoB: 333400257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 avenue Salvador Allende 38130 Echirolles France
2083861 334303294 @Company
@Persons
@UBO
@INPI
INFORUNION
DoB: 333735959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 bis rue de Terre-Neuve 75020 Paris France
2083862 334303294 @Company
@Persons
@UBO
@INPI
MEILLAND MARC
DoB: 1946-04-26
PoB: SURY LE COMTAL 42
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Pointe Cadet 42000 St Etienne France
2083863 334303294 @Company
@Persons
@UBO
@INPI
MEILLAND MARC
DoB: 1946-04-26
PoB: SURY LE COMTAL 42
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Pointe Cadet 42000 St Etienne 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.