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 348106220 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711036 348106220 @Company
@Persons
@UBO
@INPI
BOEHLY Frank
DoB: 1951-11-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
649 rue du Docteur Maurer Orgeval 78360 MONTESSON France yes
@Cadastre
@Geotag
1711037 348106220 @Company
@Persons
@UBO
@INPI
BOEHLY Frank
DoB: 1951-11-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
649 rue du Docteur Maurer Orgeval 78360 MONTESSON France yes
@Cadastre
@Geotag
1711038 348106220 @Company
@Persons
@UBO
@INPI
BATIGNE Paul
DoB: 1942-03-23
PoB: 81105 Graulhet (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Saint Paules 81300 Graulhet France yes
@Cadastre
@Geotag
1711039 348106220 @Company
@Persons
@UBO
@INPI
GUALINO JEAN PIERRE
DoB: 1949-12-30
PoB: NEUVILLE SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée du Pre-Comte 69250 Fleurieu Sur Saone France yes
@Cadastre
@Geotag
1711040 348106220 @Company
@Persons
@UBO
@INPI
ROYER Jacques
DoB: 1948-05-16
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Basse Porte 35139 Lecousse 0 Inconnu yes
@Cadastre
@Geotag
1711041 348106220 @Company
@Persons
@UBO
@INPI
Geissmann Denis
DoB: 1957-01-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1A rue Goessli 67210 Obernai France yes
@Cadastre
@Geotag
1711042 348106220 @Company
@Persons
@UBO
@INPI
Hafelin Arnaud Alain Charles
DoB: 1967-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
1711043 348106220 @Company
@Persons
@UBO
@INPI
Muller Jean-Christophe Jacques Alfred Robert
DoB: 1962-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue des Vosges 67140 Barr France yes
@Cadastre
@Geotag
1711044 348106220 @Company
@Persons
@UBO
@INPI
Strazzeri Jean
DoB: 1950-09-23
PoB: Delia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Gabriel Peri 38600 Fontaine France yes
@Cadastre
@Geotag
1711045 348106220 @Company
@Persons
@UBO
@INPI
Paquin Claude Eric
DoB: 1947-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Gros Caillou 75007 Paris France yes
@Cadastre
@Geotag
1711046 348106220 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
1711047 348106220 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.