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 350039863 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050908 350039863 @Company
@Persons
@UBO
@INPI
LANCINI ROBIN Maryse
DoB: 1938-02-26
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
34 Rue Marceau 28600 Luisant France yes
@Cadastre
@Geotag
1050909 350039863 @Company
@Persons
@UBO
@INPI
LANCINI ROBIN Maryse
DoB: 1938-02-26
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue Marceau 28600 Luisant France yes
@Cadastre
@Geotag
1050910 350039863 @Company
@Persons
@UBO
@INPI
ROBIN Alexandre
DoB: 1990-05-10
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue Marceau 28600 Luisant France yes
@Cadastre
@Geotag
1050911 350039863 @Company
@Persons
@UBO
@INPI
ROBIN Gilles
DoB: 1964-02-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue De Néron 28130 Pierres France yes
@Cadastre
@Geotag
1050912 350039863 @Company
@Persons
@UBO
@INPI
LEBEL Benoit
DoB: 1987-01-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
1 Rue du Moulin 28630 Mignières France yes
@Cadastre
@Geotag
1050913 350039863 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue De l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
1050914 350039863 @Company
@Persons
@UBO
@INPI
GEFCOM
DoB: 340826650
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Boétie 75008 Paris France yes
@Cadastre
@Geotag
2967115 350039863 @Company
@Persons
@UBO
@INPI
LANCINI ROBIN Maryse
DoB: 1938-02-26
PoB: 44055 LA BAULE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
34 rue Marceau 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2967116 350039863 @Company
@Persons
@UBO
@INPI
LANCINI ROBIN Maryse
DoB: 1938-02-26
PoB: 44055 LA BAULE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Marceau 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2967117 350039863 @Company
@Persons
@UBO
@INPI
ROBIN Alexandre
DoB: 1990-05-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Marceau 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2967118 350039863 @Company
@Persons
@UBO
@INPI
ROBIN Gilles
DoB: 1964-02-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 RUE DE NERON 28130 PIERRES FRANCE yes
@Cadastre
@Geotag
2967119 350039863 @Company
@Persons
@UBO
@INPI
LEBEL Benoit
DoB: 1987-01-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 rue du Moulin 28630 Mignières FRANCE yes
@Cadastre
@Geotag
2967120 350039863 @Company
@Persons
@UBO
@INPI
BUSSIERE André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DE L'YVETTE 75016 PARIS FRANCE yes
@Cadastre
@Geotag
2967121 350039863 @Company
@Persons
@UBO
@INPI
LE PRIOL Jacques
DoB: 1948-05-23
PoB: PARIS (75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZC DU KENEAC'H PLOUGOUMELEN 56400 AURAY 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.