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 350505343 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2043932 350505343 @Company
@Persons
@UBO
@INPI		 GOETZINGER JEAN-PIERRE
DoB: 1936-09-05
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 4 rue Camille Tahan 75018 Paris France
2043933 350505343 @Company
@Persons
@UBO
@INPI		 CREDIT IMMOBILIER DE GRENOBLE
DoB: 57502320
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 44 Quai De France Bp 167 38019GRENOBLE 0 Inconnu
2043934 350505343 @Company
@Persons
@UBO
@INPI		 F.D.I. SOCIETE ANONYME DE CREDIT IMMOBILIER
DoB: 458800398
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 123 bis allée de Palavas 34048 Montpellier CEDEX 1 France
2043935 350505343 @Company
@Persons
@UBO
@INPI		 SOCIETE ANONYME DE CREDIT IMMOBILIER DES ENVIRONS DE PARIS S A C I E P
DoB: 775657059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue Cambronne 75015 Paris France
2043936 350505343 @Company
@Persons
@UBO
@INPI		 CREDIT IMMOBILIER DE L'ANJOU ET DES PREVOYANTS DE L'AVENIR DE CHOLET
DoB: 60200052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 44 Avenue Gambetta 49300CHOLET 0 Inconnu
2043937 350505343 @Company
@Persons
@UBO
@INPI		 CENTRALE DE CREDIT IMMOBILIER
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 41 avenue George V 75008 Paris France
2043938 350505343 @Company
@Persons
@UBO
@INPI		 SA DEPARTEMENTALE DE CREDIT IMMOBILIER DE LA MOSELLE
DoB: 358802106
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 2 Place Saint Martin 57010METZ Cedex 1 0 Inconnu
2043939 350505343 @Company
@Persons
@UBO
@INPI		 CREDIT IMMOBLIER DES CHEMINS DE FER - SOCRIF
DoB: 542074539
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 rue d'Alsace 75010 Paris France
2043940 350505343 @Company
@Persons
@UBO
@INPI		 CREDIT IMMOBILIER DE BRETAGNE
DoB: 777456153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 4 rue des Lyceens Martyrs St Brieuc Cedex 1 22002 ST BRIEUC CEDEX 1 France
2043941 350505343 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CAUTION MUTUELLE DES SOCIETES DE CREDIT IMMOBILIER DEFRANCE SCM SCIF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 120 rue Cardinet Aris 75017 PARIS France
2043942 350505343 @Company
@Persons
@UBO
@INPI		 CREDIT IMMOBLIER MIDI MEDITERRANNEE
DoB: 59800235
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 2 Place De La Prefecture 13291MARSEILLE Cedex 0 Inconnu
2043943 350505343 @Company
@Persons
@UBO
@INPI		 CREDIT IMMOBILIER DU CALVADOS
DoB: 553820242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 12 place de la Republique 14021 Caen CEDEX 4 France
2043944 350505343 @Company
@Persons
@UBO
@INPI		 CDH CONSEIL
DoB: 342168333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 98 boulevard Malesherbes 75017 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.