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 344235882 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870208 344235882 @Company
@Persons
@UBO
@INPI
JARRIGE MICHEL, GERARD
DoB: 1943-06-20
PoB: 19276 UZERCHE (19) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue de Malleville 95880 Enghien les Bains France
2870209 344235882 @Company
@Persons
@UBO
@INPI
TOUBOUL MARC-PIERRE
DoB: 1927-08-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
121 boulevard Perrier 19008 TULLE CEDEX France
2870210 344235882 @Company
@Persons
@UBO
@INPI
BRANJON HENRI, LUCIEN
DoB: 1929-05-16
PoB: CHALONS/MARNE
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
La Chausse Sur Marne 51240 St Germain la Ville France
2870211 344235882 @Company
@Persons
@UBO
@INPI
DARMON REMY, GILLES, GEORGES
DoB: 1961-12-11
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
13 rue David Desvachez 59300 Valenciennes France
2870212 344235882 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE PAPIERS TRANSFORMES (FRANPA)
DoB: 58803370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle des Forges 45380 La Chapelle Saint Mesmin France
2870213 344235882 @Company
@Persons
@UBO
@INPI
SOCIETE D'ACHAT ET DISTRIBUTION D'ARTICLES DE CLASSEMENT
DoB: 728800327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Paul Eluard Zone 59125 Trith Saint Leger France
2870214 344235882 @Company
@Persons
@UBO
@INPI
LES ETABLISSEMENTS BOHIN
DoB: 572152726
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue du Capitaine Ferber 92133 Issy les Moulineaux CEDEX France
2870215 344235882 @Company
@Persons
@UBO
@INPI
SOCIETE OMYA SA
DoB: 562072678
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 quai Andre Citroen 75015 Paris France
2870216 344235882 @Company
@Persons
@UBO
@INPI
SOCIETE PILOT PEN (FRANCE)
DoB: 572013340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Juliette Dodu 75010 Paris France
2870217 344235882 @Company
@Persons
@UBO
@INPI
SOCIETE AMYOT AUDITEURS ET CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Amyot 75005 Paris France
2870218 344235882 @Company
@Persons
@UBO
@INPI
BOUCON MARTINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Amyot 75005 Paris 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.