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 344783170 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608051 351506498 @Company
@Persons
@UBO
@INPI
C G M R SA
DoB: 344783170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Châssis RN 7 26600 La Roche-de-Glun France
2652819 344783170 @Company
@Persons
@UBO
@INPI
PERRIN Gerard
DoB: 1947-12-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Villa LA TOUR 26750 Saint-Michel-sur-Savasse France
2652820 344783170 @Company
@Persons
@UBO
@INPI
MANGANE PERRIN Denise
DoB: 1951-05-07
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villa LA TOUR 26750 Saint-Michel-sur-Savasse France
2652821 344783170 @Company
@Persons
@UBO
@INPI
CRETENET BRUCHON Liliane
DoB: 1948-10-11
PoB: 25432 Orchamps-Vennes (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES COTEAUX 26120 Montmeyran France
2652822 344783170 @Company
@Persons
@UBO
@INPI
ROUGETET Jean-Pierre
DoB: 1946-05-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard STALINGRAD 69100 Villeurbanne France
2652823 344783170 @Company
@Persons
@UBO
@INPI
BOUVIER Gilles
DoB: 1948-12-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
SERRE COURANT 26780 Allan 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.