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 341826006 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13182092 341826006 @Company
@Persons
@UBO
@INPI
CACHOT Hugues
DoB: 1968-09-20
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue du President Kruger 92400 Courbevoie France
13182093 341826006 @Company
@Persons
@UBO
@INPI
BIQUET Benoit Pierre Andre Marie
DoB: 1961-04-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue François Adam 94100 Saint Maur des Fosses France
13182094 341826006 @Company
@Persons
@UBO
@INPI
BIQUET Benoit Pierre Andre Marie
DoB: 1961-04-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue François Adam 94100 Saint Maur des Fosses France
13182095 341826006 @Company
@Persons
@UBO
@INPI
ROQUES Olivier Jean-Michel
DoB: 1969-08-02
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rond point Claude Monet 92300 Levallois-Perret France
13182096 341826006 @Company
@Persons
@UBO
@INPI
ROQUES Olivier Jean-Michel
DoB: 1969-08-02
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rond point Claude Monet 92300 Levallois-Perret France
13182097 341826006 @Company
@Persons
@UBO
@INPI
COGEZ Jérôme Daniel Sylvain
DoB: 1971-01-05
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 allée courbet 93340 Le Raincy France
13182098 341826006 @Company
@Persons
@UBO
@INPI
COGEZ Jérôme Daniel Sylvain
DoB: 1971-01-05
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 allée courbet 93340 Le Raincy France
13182099 341826006 @Company
@Persons
@UBO
@INPI
NEUHOLD Kerstin
DoB: 1977-02-03
PoB: VIENNE AUTRICHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kreuzgasse 87-89/1/13 1180 VIENNE 0 Autriche
13182100 341826006 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
13182101 341826006 @Company
@Persons
@UBO
@INPI
ALLEN Isabelle
DoB: 1967-10-01
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cour valmy 92923 Paris la défense CEDEX 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.