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 380315556 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47374 383881968 @Company
@Persons
@UBO
@INPI
HOTEL GRIL DE POITIERS SUD
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
228 avenue du 8 Mai 1945 86000 Poitiers France yes
@Cadastre
@Geotag
1670364 352813562 @Company
@Persons
@UBO
@INPI
SPINECK
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670700 393065081 @Company
@Persons
@UBO
@INPI
HÔTEL GRIL DE POITIERS SUD
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
228 avenue du 8 Mai 1945 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890479 380093492 @Company
@Persons
@UBO
@INPI
HOTEL GRIL DE POITIERS SUD
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
228 avenue du 8 mai 1945 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2142516 383703055 @Company
@Persons
@UBO
@INPI
HOTEL GRIL DE POITIERS SUD
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
228 avenue du 8 mai 1945 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2281541 380369876 @Company
@Persons
@UBO
@INPI
HOTEL GRIL DE POITIERS SUD SARL
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
228 avenue du 8 Mai 1945 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2413174 383881968 @Company
@Persons
@UBO
@INPI
HOTEL GRIL DE POITIERS SUD
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
228 avenue du 8 Mai 1945 86000 Poitiers France yes
@Cadastre
@Geotag
2463256 383235249 @Company
@Persons
@UBO
@INPI
SPINECK (SARL)
DoB: 380315556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
6659582 380315556 @Company
@Persons
@UBO
@INPI
BENDALI James
DoB: 1971-11-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Place De l'ellipse village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
16134388 380315556 @Company
@Persons
@UBO
@INPI
DOUCHY Xavier
DoB: 1970-08-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 92081 0 Puteaux 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.