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 343183901 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869740 343183901 @Company
@Persons
@UBO
@INPI
Groven Eric
DoB: 1962-11-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue du Clos Feuquières 75015 Paris France yes
@Cadastre
@Geotag
1869741 343183901 @Company
@Persons
@UBO
@INPI
Frabolot Gérard
DoB: 1954-07-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue Daniel Lesueur 75007 Paris France yes
@Cadastre
@Geotag
1869742 343183901 @Company
@Persons
@UBO
@INPI
Frabolot Gérard
DoB: 1954-07-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Daniel Lesueur 75007 Paris France yes
@Cadastre
@Geotag
1869743 343183901 @Company
@Persons
@UBO
@INPI
Danis Rémi
DoB: 1965-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue Salomon Reinach 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
1869744 343183901 @Company
@Persons
@UBO
@INPI
Danis Rémi
DoB: 1965-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Salomon Reinach 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
1869745 343183901 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Philippe
DoB: 1973-12-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Franklin 92400 Courbevoie France yes
@Cadastre
@Geotag
1869746 343183901 @Company
@Persons
@UBO
@INPI
Le Brouster Nicolas
DoB: 1971-07-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 rue Paul Deroulede 92270 Bois-Colombes France yes
@Cadastre
@Geotag
1869747 343183901 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche 11 Allee de l'Arche 92037 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
1869748 343183901 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons 92400 Courbevoie 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.