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 348723867 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205993 348723867 @Company
@Persons
@UBO
@INPI
Priod Jean-Alexandre Christian
DoB: 1977-06-13
PoB: PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de la Plaine Le Vesinet Vésinet 78110 LE VESINET France
205994 348723867 @Company
@Persons
@UBO
@INPI
FD ET ASSOCIES
DoB: 315082222
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 bis rue d'Anjou 75008 Paris France
611786 382343648 @Company
@Persons
@UBO
@INPI
PARIS CHELLES AUTOMOBILES PACHA
DoB: 348723867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 avenue du Maréchal Foch 77500 Chelles FRANCE
2030972 318894433 @Company
@Persons
@UBO
@INPI
"PACHA" (PARIS CHELLES AUTOMOBILES)
DoB: 348723867
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
59/61 avenue du Marechal Foch 77500 Chelles France
6240138 382343648 @Company
@Persons
@UBO
@INPI
PARIS CHELLES AUTOMOBILES PACHA
DoB: 348723867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Avenue DU MAL FOCH 77500 Chelles FRANCE
12515880 382343648 @Company
@Persons
@UBO
@INPI
PARIS CHELLES AUTOMOBILES PACHA
DoB: 348723867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 avenue du Maréchal Foch 77500 Chelles FRANCE
13210028 348723867 @Company
@Persons
@UBO
@INPI
PRIOD Jean-Alexandre Christian
DoB: 1977-06-13
PoB: PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route du Domaine 78110 Le Vésinet France
13210029 348723867 @Company
@Persons
@UBO
@INPI
FD ET ASSOCIES
DoB: 315082222
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 bis rue d'Anjou 75008 Paris France
13210030 348723867 @Company
@Persons
@UBO
@INPI
Faveris Antoine
DoB: 1974-09-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 bis rue d'Anjou 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.