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 350205845 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7799081 350205845 @Company
@Persons
@UBO
@INPI
SMAGGHE JOSE
DoB: 1958-01-19
PoB: 59 SAINT POL SUR MER
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue DE L EGLISE 78500 Sartrouville FRANCE
7799082 350205845 @Company
@Persons
@UBO
@INPI
SMAGGHE JOSE
DoB: 1958-01-19
PoB: 59 SAINT POL SUR MER
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue DE L EGLISE 78500 Sartrouville FRANCE
7799083 350205845 @Company
@Persons
@UBO
@INPI
SMAGGHE Raymond
DoB: 1931-05-23
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue RASPAIL 59430 SAINT POL SUR MER FRANCE
7799084 350205845 @Company
@Persons
@UBO
@INPI
BOTS SMAGGHE Francine
DoB: 1933-02-22
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue RASPAIL 78400 Chatou FRANCE
7799085 350205845 @Company
@Persons
@UBO
@INPI
DRIGUET DENIS
DoB: 1957-01-09
PoB: PARIS 8EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
126 Boulevard PICPUS 75012 Paris FRANCE
7799086 350205845 @Company
@Persons
@UBO
@INPI
HEIM DE BALZAC ISABELLE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 PLACE DES REFLETS 92400 PARIS LA DEFENSE FRANCE
9845529 438142481 @Company
@Persons
@UBO
@INPI
L3S
DoB: 350205845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine du grand chêne route de Fox 83670 Tavernes FRANCE yes
@Cadastre
@Geotag
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.