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 342707387 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8120645 342707387 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine Suzanne Jeanne
DoB: 1957-01-09
PoB: HONFLEUR
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 QUAI DE LA SEINE BAS CAUMONT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120646 342707387 @Company
@Persons
@UBO
@INPI
PERIER Dominique Jean-Yves
DoB: 1955-06-03
PoB: Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
87 QUAI DE LA SEINE BAS CAUMONT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120647 342707387 @Company
@Persons
@UBO
@INPI
PERIER Pierric Jean Emile
DoB: 1987-06-07
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
255 rue Saint Laurent 27350 Eturqueraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120648 342707387 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120649 342707387 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de l'Yvette 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15799013 342707387 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine Suzanne Jeanne
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
87 Quai De la Seine Bas Caumont 27310 Bourg-Achard France yes
@Cadastre
@Geotag
15799014 342707387 @Company
@Persons
@UBO
@INPI
PERIER Dominique Jean-Yves
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
87 Quai De la Seine Bas Caumont 27310 Bourg-Achard France yes
@Cadastre
@Geotag
15799015 342707387 @Company
@Persons
@UBO
@INPI
PERIER Pierric Jean Emile
DoB: 1987-06-07
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
255 Rue Saint Laurent 27350 Éturqueraye France yes
@Cadastre
@Geotag
15799016 342707387 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
15799017 342707387 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole CHANGE 53810 Changé France yes
@Cadastre
@Geotag
16150759 342707387 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine Suzanne Jeanne
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
87 Quai De la Seine Bas Caumont 27310 Bourg-Achard France yes
@Cadastre
@Geotag
16150760 342707387 @Company
@Persons
@UBO
@INPI
PERIER Dominique Jean-Yves
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
87 Quai De la Seine Bas Caumont 27310 Bourg-Achard France yes
@Cadastre
@Geotag
16150761 342707387 @Company
@Persons
@UBO
@INPI
PERIER Pierric Jean Emile
DoB: 1987-06-07
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
255 Rue Saint Laurent 27350 Éturqueraye France yes
@Cadastre
@Geotag
16150762 342707387 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
16150763 342707387 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole CHANGE 53810 Changé France yes
@Cadastre
@Geotag

 

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.