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 342140993 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6911995 342140993 @Company
@Persons
@UBO
@INPI
COMPAS Bernard Paul Jean
DoB: 1936-07-09
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Danièle Casanova 51430 Tinqueux FRANCE
6911996 342140993 @Company
@Persons
@UBO
@INPI
COMPAS Bernard Paul Jean
DoB: 1936-07-09
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Danièle Casanova 51430 Tinqueux FRANCE
6911997 342140993 @Company
@Persons
@UBO
@INPI
PARRAVICINI Georges Louis Honoré
DoB: 1939-01-26
PoB: 51573 51 Tinqueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Roger Salengro 51430 Tinqueux FRANCE
6911998 342140993 @Company
@Persons
@UBO
@INPI
PARRAVICINI Georges Louis Honoré
DoB: 1939-01-26
PoB: 51573 51 Tinqueux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Roger Salengro 51430 Tinqueux FRANCE
6911999 342140993 @Company
@Persons
@UBO
@INPI
COMPAS Thierry Georges Philippe
DoB: 1961-05-13
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Roger Salengro 51430 Tinqueux FRANCE
6912000 342140993 @Company
@Persons
@UBO
@INPI
PARRAVICINI MARTIN Jeanne
DoB: 1936-05-18
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Fossé 57950 Montigny-les-Metz FRANCE
6912001 342140993 @Company
@Persons
@UBO
@INPI
MARTIN Gilles Jean Pierre
DoB: 1968-07-29
PoB: 57672 57 Thionville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Lavoir Collégien 77090 Collégien FRANCE
6912002 342140993 @Company
@Persons
@UBO
@INPI
COMPAS Rémi, Hubert, Walfroy
DoB: 1975-10-07
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Labours 77700 Magny-le-Hongre FRANCE
6912003 342140993 @Company
@Persons
@UBO
@INPI
PARRAVICINI Jean-Charles, Edouard
DoB: 1975-01-13
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Talleyrand 51100 Reims FRANCE
6912004 342140993 @Company
@Persons
@UBO
@INPI
COMPAS Xavier, Jean, Damien
DoB: 1971-05-07
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Annankatu 4 B28 helsinki 0 FINLANDE
6912005 342140993 @Company
@Persons
@UBO
@INPI
JALABERT MARTIN Pascale, Marie, Judith
DoB: 1959-08-30
PoB: 57012 57 Algrange
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Saint-Exupéry 31820 Pibrac FRANCE
6912006 342140993 @Company
@Persons
@UBO
@INPI
MARTIN Eric Jean Charles
DoB: 1961-01-09
PoB: 57672 57 Thionville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Victor Hugo 92400 Courbevoie FRANCE
6912007 342140993 @Company
@Persons
@UBO
@INPI
COMPAS DHUICQ Béatrice Marie-Odile
DoB: 1963-05-11
PoB: 76351 76 Le havre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 che. des Pervenches Véron 89510 Véron FRANCE
6912008 342140993 @Company
@Persons
@UBO
@INPI
COMPAS PARRAVICINI Alda Iolé
DoB: 1937-09-20
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Danièle Casanova 51430 Tinqueux FRANCE
6912009 342140993 @Company
@Persons
@UBO
@INPI
DUTEIL PARRAVICINI Marie, Laure
DoB: 1972-08-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
North 222 la Peer Drive Ca Beverly Hills 0 ETATS-UNIS D'AMERIQUE
6912010 342140993 @Company
@Persons
@UBO
@INPI
MARTIN CHANOT Bénédicte, Marie, Jacqueline
DoB: 1962-01-25
PoB: 57463 57 Metz
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Marquisats 74000 Annecy FRANCE
6912011 342140993 @Company
@Persons
@UBO
@INPI
PARRAVICINI Judith Lucienne Andrée
DoB: 1969-01-23
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Greffulhe 92300 Levallois-Perret FRANCE
6912012 342140993 @Company
@Persons
@UBO
@INPI
FORGEL S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Salmon 51430 Bezannes 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.