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 369501044 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6343197 384767752 @Company
@Persons
@UBO
@INPI		 SOCIETE FINANCIERE POUR L'INDUSTRIE ET L'AGRICULTURE
DoB: 369501044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Château Lescalle 33460 Macau FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6436608 950362087 @Company
@Persons
@UBO
@INPI		 SOCIETE FINANCIERE POUR L'INDUSTRIE ET L'AGRICULTURE
DoB: 369501044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Château Lescalle 33460 Macau FRANCE yes
@Cadastre
@Geotag
6539016 369501044 @Company
@Persons
@UBO
@INPI		 TESSANDIER Alain
DoB: 1946-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 249 Rue FELIX FAURE 76620 Le Havre FRANCE
6539017 369501044 @Company
@Persons
@UBO
@INPI		 TESSANDIER Christian
DoB: 1946-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 249 Rue FELIX FAURE 76620 Le Havre FRANCE
6539018 369501044 @Company
@Persons
@UBO
@INPI		 ACAE
DoB: 491251914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Manoir d'Angerville Saint-Sylvestre-de-Cormeilles 27260 Saint-Sylvestre-de-Cormeil FRANCE
6539019 369501044 @Company
@Persons
@UBO
@INPI		 VIATIC
DoB: 500623533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 249 rue Félix Faure Le Havre 76620 Le Havre FRANCE
6539020 369501044 @Company
@Persons
@UBO
@INPI		 CABINET SILVERT - AUDIT ET CONSEILS
DoB: 503823718
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 6 BOULEVARD DES DENTELLIERES BIEVILLE-BEUVILLE 14112 BIEVILLE-BEUVILLE FRANCE
6539021 369501044 @Company
@Persons
@UBO
@INPI		 COMPAGNIE EUROPEENNE DE COMMISSARIAT AUX COMPTES
DoB: 348777129
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 16 Rue pierre brossolette 76600 Le Havre FRANCE
12491291 430925982 @Company
@Persons
@UBO
@INPI		 SOCIETE FINANCIERE POUR L'INDUSTRIE ET L'AGRICULTURE
DoB: 369501044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Château Lescalle 33460 Macau FRANCE
12506273 403822422 @Company
@Persons
@UBO
@INPI		 SOFIA
DoB: 369501044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Château Lescalle 33460 Macau FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12515300 352567879 @Company
@Persons
@UBO
@INPI		 SOCIETE FINANCIERE POUR L'INDUSTRIE ET L'AGRICULTURE
DoB: 369501044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Château Lescalle 33460 Macau 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.