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 379358708 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847092 310699731 @Company
@Persons
@UBO
@INPI
SOCIETE EPPIC
DoB: 379358708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 bis rue Léopold Bellan 75002 Paris France
2406765 379358708 @Company
@Persons
@UBO
@INPI
Gaschet Germain
DoB: 1977-11-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
40 rue de Toul 75012 Paris France
2406766 379358708 @Company
@Persons
@UBO
@INPI
Mangeot Mercuri Marguerite Marie
DoB: 1950-10-16
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
117 rue Notre-Dame des Champs 75006 Paris France
2406767 379358708 @Company
@Persons
@UBO
@INPI
Mercuri Lionel
DoB: 1950-06-24
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
117 rue Notre-Dame des Champs 75006 Paris France
2406768 379358708 @Company
@Persons
@UBO
@INPI
Mercuri Carole
DoB: 1980-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue Albert 75010 Paris France
2406769 379358708 @Company
@Persons
@UBO
@INPI
Mercuri Carole
DoB: 1980-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Albert 75010 Paris France
2406770 379358708 @Company
@Persons
@UBO
@INPI
Mercuri Gaschet Vanessa
DoB: 1978-07-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue de Toul 75012 Paris France
2406771 379358708 @Company
@Persons
@UBO
@INPI
BEDETTI Eric
DoB: 1958-07-12
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 square Saint-Charles 75012 Paris France
2406772 379358708 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE TECHNIQUE ET COMPTABLE DE L'OUEST FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cs 83006 parc Technopole rue Albert Einstein 53063 Laval CEDEX 9 France
2406773 379358708 @Company
@Persons
@UBO
@INPI
ARNOUX Philippe
DoB: 1962-09-26
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe BP 56 92312 Sèvres 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.