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 381666924 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213519 381666924 @Company
@Persons
@UBO
@INPI
BRAOUEZEC Patrick, Jean
DoB: 1950-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 George Sand 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213520 381666924 @Company
@Persons
@UBO
@INPI
BRAOUEZEC Patrick, Jean
DoB: 1950-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 George Sand 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213521 381666924 @Company
@Persons
@UBO
@INPI
LEGER SEBAN Catherine, Amélie, Régine
DoB: 1958-04-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Boulevard Saint Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213522 381666924 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Rue DE L UNIVERSITE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213523 381666924 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
191 Avenue PAUL VAILLANT COUTURIER 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213524 381666924 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 PLACE VICTOR HUGO 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213525 381666924 @Company
@Persons
@UBO
@INPI
VILLE D AUBERVILLIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DE LA COMMUNE DE PARIS 93300 UBERVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213526 381666924 @Company
@Persons
@UBO
@INPI
RALITE Jack
DoB: 1928-05-14
PoB: 51108 CHALON SUR MARNE (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée HENRI MATISSE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213527 381666924 @Company
@Persons
@UBO
@INPI
CHATAIGNE PIERRE
DoB: 1947-12-29
PoB: ANGOULEME CHARENTE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
199 Avenue DU GENERAL LECLERC 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213528 381666924 @Company
@Persons
@UBO
@INPI
COLPAERT CLAUDE
DoB: 1935-12-10
PoB: 59 TOURCOING
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue NOTRE DAME DES CHAMPS 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.