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 339590341 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7280991 339590341 @Company
@Persons
@UBO
@INPI
GROUPE APPRO
DoB: 424723369
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
20 allée des Erables 93420 Villepinte France
7280992 339590341 @Company
@Persons
@UBO
@INPI
LE GAL Olivier
DoB: 1964-03-26
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Kervehel Moustoir 56500 MOUSTOIR AC France
7280993 339590341 @Company
@Persons
@UBO
@INPI
KENNEL Francis Charles Joseph
DoB: 1950-04-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 avenue du General de Gaulle 67270 Hochfelden France
7280994 339590341 @Company
@Persons
@UBO
@INPI
DEGUT Bernard
DoB: 1950-03-22
PoB: 71562 Vaudebarrier (71) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
domaine de Vommery 71120 Vaudebarrier France
7280995 339590341 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin de Lissandre 33150 Cenon France
7280996 339590341 @Company
@Persons
@UBO
@INPI
ANGLADE Philippe Michel
DoB: 1965-07-12
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 avenue de l'Ile de France 33370 Artigues-près-Bordeaux 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.