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 378955637 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2336042 378955637 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard
DoB: 1953-11-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
2336043 378955637 @Company
@Persons
@UBO
@INPI
HEBERT DE BEAUVOIR DU BOSCOL Charles henri
DoB: 1950-06-16
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Château 92200 Neuilly sur Seine France
2336044 378955637 @Company
@Persons
@UBO
@INPI
CHARTIER Antoine
DoB: 1950-09-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
22 avenue Jean-Baptiste Clément 92100 Boulogne BIllancourt France
2336045 378955637 @Company
@Persons
@UBO
@INPI
CHARTIER Antoine
DoB: 1950-09-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue Jean-Baptiste Clément 92100 Boulogne BIllancourt France
2336046 378955637 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Bernard
DoB: 1924-07-16
PoB: 67462 SELESTAT (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
131 Résidence porte des Caraïbes 97190 Le Gosier France
2336047 378955637 @Company
@Persons
@UBO
@INPI
SELAFA LEVREL ET ASSOCIES
DoB: 394315436
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent sur marne France
2336048 378955637 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL COMPTABILITE EXPERTISE
DoB: 397932765
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 cours Albert 1ER 75008 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.