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 339517500 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10854560 339517500 @Company
@Persons
@UBO
@INPI
LEVRAT Eric, Clément
DoB: 1979-12-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 impasse de la Léchère 1430 Saint-Martin-du-Frêne FRANCE
10854561 339517500 @Company
@Persons
@UBO
@INPI
BURDET Thibaut
DoB: 1980-03-15
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 rue Monthoux 1430 Saint-Martin-du-Frêne FRANCE
10854562 339517500 @Company
@Persons
@UBO
@INPI
MONNET Henri, Robert
DoB: 1958-08-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de l'Orme 1430 Chevillard FRANCE
10854563 339517500 @Company
@Persons
@UBO
@INPI
GAEC SUR LA VIE
DoB: 799683693
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
105 Entre les Buissons 1430 Maillat FRANCE
10854564 339517500 @Company
@Persons
@UBO
@INPI
GAEC ESCANDE
DoB: 501990857
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Principale 1110 Corlier FRANCE
10854565 339517500 @Company
@Persons
@UBO
@INPI
GAEC DES FRENES
DoB: 438120321
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Monthoux 1430 Saint-Martin-du-Frêne FRANCE
10854566 339517500 @Company
@Persons
@UBO
@INPI
EARL DU VAGE
DoB: 343929436
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Grande rue 1430 Saint-Martin-du-Frêne FRANCE
10854567 339517500 @Company
@Persons
@UBO
@INPI
GAEC du Pisseloup
DoB: 440832814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE
10854568 339517500 @Company
@Persons
@UBO
@INPI
GAEC ELEVAGE COGNAT
DoB: 495077588
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de la prairie 1430 Saint-Martin-du-Frêne 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.