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 351024799 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027850 509163663 @Company
@Persons
@UBO
@INPI
EMKA
DoB: 351024799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard du Général Martial Valin 75015 Paris France
2505174 351024799 @Company
@Persons
@UBO
@INPI
NAPOLEONI JEAN-GERARD
DoB: 1952-04-19
PoB: AJACCIO
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 bis rue des Sorrieres 92190 Meudon France
2505175 351024799 @Company
@Persons
@UBO
@INPI
NAPOLEONI JEAN-GERARD
DoB: 1952-04-19
PoB: AJACCIO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 bis rue des Sorrieres 92190 Meudon France
2505176 351024799 @Company
@Persons
@UBO
@INPI
DENARIER JACQUES
DoB: 1950-02-20
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 allée Georges Pompidou 49100 Angers France
2505177 351024799 @Company
@Persons
@UBO
@INPI
DENARIER JACQUES
DoB: 1950-02-20
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 allée Georges Pompidou 49100 Angers France
2505178 351024799 @Company
@Persons
@UBO
@INPI
GUILLAUME DENARIER MARIE-THERESE
DoB: 1950-07-31
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée du Temps Perdu 77600 Bussy St Georges France
2505179 351024799 @Company
@Persons
@UBO
@INPI
Poret de Civille Napoléoni Alix
DoB: 1956-02-07
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 bis rue des Sorrières 92190 Meudon France
2505180 351024799 @Company
@Persons
@UBO
@INPI
AL3C
DoB: 508665957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Colonel de Montlaur 41000 Blois France
2505181 351024799 @Company
@Persons
@UBO
@INPI
PRIEM Christophe
DoB: 1968-11-08
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue Bertrand Duguesclin 41000 Blois France
14151012 509163663 @Company
@Persons
@UBO
@INPI
EMKA
DoB: 351024799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard du Général Martial Valin 75015 Paris France
15859356 509163663 @Company
@Persons
@UBO
@INPI
EMKA
DoB: 351024799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard du Général Martial Valin 75015 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.