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 347951238 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183546 520979014 @Company
@Persons
@UBO
@INPI
ALSTOM HOLDINGS
DoB: 347951238
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 Rue ALBERT DHALENNE 93400 Saint-Ouen FRANCE
1257662 347951238 @Company
@Persons
@UBO
@INPI
DONSION Maria Jose
DoB: 1971-07-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
4 Place de la Renaissance 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
1257663 347951238 @Company
@Persons
@UBO
@INPI
DONSION Maria Jose
DoB: 1971-07-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Place de la Renaissance 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
1257664 347951238 @Company
@Persons
@UBO
@INPI
DONSION Maria Jose
DoB: 1971-07-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Renaissance 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
1257665 347951238 @Company
@Persons
@UBO
@INPI
VALENTIN ESTURONNE Laurence
DoB: 1963-11-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue d' Oslo 75018 Paris FRANCE yes
@Cadastre
@Geotag
1257666 347951238 @Company
@Persons
@UBO
@INPI
LE GOFF Pierrick
DoB: 1966-11-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 BIS Avenue AVENUE RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
1257667 347951238 @Company
@Persons
@UBO
@INPI
PAPAC KUNES Laurence
DoB: 1973-04-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 Boulevard SAINT DENIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1257668 347951238 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1257669 347951238 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de villiers 92208 Neuilly-sur-Seine CEDEX 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.