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 350773560 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12296777 350773560 @Company
@Persons
@UBO
@INPI
MENAT JEAN-CLAUDE
DoB: 1933-06-01
PoB: 75012 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
192 Avenue CHARLES DE GAULLE 92523 NEUILLY CEDEX FRANCE
12296778 350773560 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES INDUSTRIES DU TRANSPORTS ET DU TOURISME G.I.T.T. - SA
DoB: 692031362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
192 Avenue CHARLES DE GAULLE 92523 NEUILLY CEDEX FRANCE
12296779 350773560 @Company
@Persons
@UBO
@INPI
CAISSE DE GARANTIE MUTUELLE DES TRANSPORTS ROUTIERS - STE DE CAUTION MUTUELLE A CAPITAL VARIABLE REGIE PAR LA LOI DU 13 MARS 1917
DoB: 775670433
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
192 Avenue CHARLES DE GAULLE 92523 NEUILLY CEDEX FRANCE
12296780 350773560 @Company
@Persons
@UBO
@INPI
LE CREDIT TOURISTIQUE ET DES TRANSPORTS C2T SA
DoB: 692037112
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
192 Avenue CHARLES DE GAULLE 92523 NEUILLY CEDEX FRANCE
12296781 350773560 @Company
@Persons
@UBO
@INPI
SOMIAC SA
DoB: 722034352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
192 Avenue CHARLES DE GAULLE 92523 NEUILLY CEDEX FRANCE
12296782 350773560 @Company
@Persons
@UBO
@INPI
CMA CABINET MARQUE ET ASSOCIES SA
DoB: 342528825
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
62 Boulevard BRANCION 75015 Paris FRANCE
12296783 350773560 @Company
@Persons
@UBO
@INPI
DENEUVILLE JEAN-PAUL AIME
DoB: 1947-06-14
PoB: 62 ARDRES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
156 Rue LEON JOUHAUX 59290 Wasquehal FRANCE
12296784 350773560 @Company
@Persons
@UBO
@INPI
BOUZEMANE ALAIN
DoB: 1959-08-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
192 Avenue CHARLES DE GAULLE 92523 NEUILLY CEDEX 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.