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 342885639 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14610746 342885639 @Company
@Persons
@UBO
@INPI
FABRA Matteo
DoB: 1951-07-30
PoB: PALERME ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue d'Aboukir 75002 Paris France
14610747 342885639 @Company
@Persons
@UBO
@INPI
FABRA Matteo
DoB: 1951-07-30
PoB: PALERME ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue d'Aboukir 75002 Paris France
14610748 342885639 @Company
@Persons
@UBO
@INPI
DE LAGRANGE-CHANCEL Ronald
DoB: 1944-12-09
PoB: PARIS 5E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée de la Motte 59420 Mouvaux France
14610749 342885639 @Company
@Persons
@UBO
@INPI
"QUATRE-C-GESTION"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de Reckem 59960 Neuville-en-Ferrain France
14610750 342885639 @Company
@Persons
@UBO
@INPI
SA STRAFEFI BELGIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Dreve Richelle Bat O Boite 43 Waterloo 0 BELGIQUE
14610751 342885639 @Company
@Persons
@UBO
@INPI
FABRA Matteo
DoB: 1951-07-30
PoB: PALERME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue d'Aboukir 75002 Paris France
14610752 342885639 @Company
@Persons
@UBO
@INPI
SJ MISSION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
276-6 avenue de la Marne 59700 Marcq-en-Baroeul France
14610753 342885639 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE JURIDIQUE & FISCALE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue J B Lebas 59100 Roubaix France
14610754 342885639 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 rue Vauban 59420 Mouvaux France
14610755 342885639 @Company
@Persons
@UBO
@INPI
RIGOT Prosper
DoB: 1945-12-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Jean Lebas 59100 Roubaix France
14610756 342885639 @Company
@Persons
@UBO
@INPI
VAN TROYS Jean-François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
196 rue Félix Faure 62110 Hénin-Beaumont 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.