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 343224747 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4162266 343224747 @Company
@Persons
@UBO
@INPI
MR LAGARDE FRANCIS
DoB: 1945-04-18
PoB: PARIS 8EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RUE VERNET 75008 Paris FRANCE
4162267 343224747 @Company
@Persons
@UBO
@INPI
MR LAGARDE FRANCIS
DoB: 1945-04-18
PoB: PARIS 8EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE VERNET 75008 Paris FRANCE
4162268 343224747 @Company
@Persons
@UBO
@INPI
FINANCIERE SAINT FIACRE
DoB: 722053576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE VERNET 75008 Paris FRANCE
4162269 343224747 @Company
@Persons
@UBO
@INPI
SCOP PARTICIPATIONS
DoB: 341574432
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE VERNET 75008 Paris FRANCE
4162270 343224747 @Company
@Persons
@UBO
@INPI
CIE DE GESTION ET DE SERVICES - COGES
DoB: 312988629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE VERNET 75008 Paris FRANCE
4162271 343224747 @Company
@Persons
@UBO
@INPI
MR LAGARDE FRANCIS
DoB: 1945-04-18
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE VERNET 75008 Paris FRANCE
4162272 343224747 @Company
@Persons
@UBO
@INPI
CABINET ROBERT MAZARS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
TOUR FIAT CEDEX 16 0 92084 PARIS LA DEFENSE FRANCE
4162273 343224747 @Company
@Persons
@UBO
@INPI
MR MARETTE JOSE
DoB: 1949-03-16
PoB: SOTTEVILLE LES ROUEN (76)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR FIAT CEDEX 16 92084 PARIS LA DEFENXE 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.