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 348274218 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5232899 348274218 @Company
@Persons
@UBO
@INPI
FONTENOY Christian Raymond
DoB: 1949-11-12
PoB: VINCENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue du 14 Juillet 18200 SAINT AMAND MONTROND FRANCE
5232900 348274218 @Company
@Persons
@UBO
@INPI
FONTENOY Christian Raymond
DoB: 1949-11-12
PoB: VINCENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du 14 Juillet 18200 SAINT AMAND MONTROND FRANCE
5232901 348274218 @Company
@Persons
@UBO
@INPI
SCM DE RADIOLOGIE RASPAIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Raspail 18100 VIERZON FRANCE
5232902 348274218 @Company
@Persons
@UBO
@INPI
SCM DES DRS.LEFEBVRE-VARY- ROUSSET ET BARRONNET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Franc-Nohain 58200 COSNE SUR LOIRE FRANCE
5232903 348274218 @Company
@Persons
@UBO
@INPI
SCM J.PIERRE BENETON,P.CARREL G.HEMOND,J.YVES GOURVIL....
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DES POULIES 18000 BOURGES FRANCE
5232904 348274218 @Company
@Persons
@UBO
@INPI
SCM SAINT-JEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
210 RTE DE VOUZERON 18230 SAINT DOULCHARD FRANCE
5232905 348274218 @Company
@Persons
@UBO
@INPI
SCP MEDEC.PAUL GERAUD LACOSTE ET JACQUES LACOSTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE FRANCOIS HABER 36000 ISSOUDUN FRANCE
5232906 348274218 @Company
@Persons
@UBO
@INPI
SCP FONTENOY-ROUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue du 14 Juillet 18200 SAINT AMAND MONTROND FRANCE
5232907 348274218 @Company
@Persons
@UBO
@INPI
HERREMAN,PAPA,TROUILLARD, ROUSSEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard Lamark 18000 BOURGES FRANCE
5232908 348274218 @Company
@Persons
@UBO
@INPI
FROMANTIN Xavier
DoB: 1941-01-04
PoB: NIORT
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Boulevard de Glatigny 78000 VERSAILLES FRANCE
5232909 348274218 @Company
@Persons
@UBO
@INPI
VIVIAN Jean-Louis
DoB: 1943-09-02
PoB: PARIS 15me
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Rue du Rocher 75008 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.