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 343484879 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11476554 413130733 @Company
@Persons
@UBO
@INPI
KRITER BRUT DE BRUT
DoB: 343484879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RTE DE CHALLANGES 21200 BEAUNE FRANCE
11479341 343484879 @Company
@Persons
@UBO
@INPI
CASTEL Philippe Jacques
DoB: 1958-09-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de la Maqueline 33460 Macau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479342 343484879 @Company
@Persons
@UBO
@INPI
TOURSCHER Adolphe
DoB: 1950-06-14
PoB: 57696 Varsberg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Montarlier 33210 Preignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479343 343484879 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE ET ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Charles de Gaulle Et rue Buffon 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479344 343484879 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92075 Paris-la-défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479345 343484879 @Company
@Persons
@UBO
@INPI
CLEON MARTIN BROICHOT ET ASSOCIES, AUDITEURS ET CONSEILS
DoB: 343723342
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Marguerite Yourcenar 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479346 343484879 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92049 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
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.