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 338721681 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7853471 338721681 @Company
@Persons
@UBO
@INPI
SCHMITT ERIC MARCEL EMILE
DoB: 1949-11-12
PoB: PAU (64)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 TER Rue BONNE ACCUEIL 64140 BILLERE (PAU) FRANCE
7853472 338721681 @Company
@Persons
@UBO
@INPI
SCHMITT ERIC MARCEL EMILE
DoB: 1949-11-12
PoB: PAU (64)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 TER Rue BONNE ACCUEIL 64140 BILLERE (PAU) FRANCE
7853473 338721681 @Company
@Persons
@UBO
@INPI
SCHMITT NEE IRAZOQUI MURIEL
DoB: 1950-10-24
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 TER Rue DU BON ACCUEIL 64140 BILLERE (PAU) FRANCE
7853474 338721681 @Company
@Persons
@UBO
@INPI
SARL PAPETERIE DE L'OUEST
DoB: 304383581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue AMPERE 17 Royan FRANCE
7853475 338721681 @Company
@Persons
@UBO
@INPI
COGEFICO
DoB: 612041954
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 BIS Rue DES VOLONTAIRES 75015 Paris FRANCE
7853476 338721681 @Company
@Persons
@UBO
@INPI
MICHEL ROSSE
DoB: 1943-05-24
PoB: CHELLES (77)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DAUBIGNY 75017 Paris FRANCE
15524919 338721681 @Company
@Persons
@UBO
@INPI
LAUMONIER Thibault
DoB: 1965-01-17
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Jacques Lemercier 78000 Versailles FRANCE
15524920 338721681 @Company
@Persons
@UBO
@INPI
CABINET DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C AVENUE CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE
15524921 338721681 @Company
@Persons
@UBO
@INPI
CABINET B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92524 NEUILLY SUR SEINE 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.