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 382354694 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500232 382354694 @Company
@Persons
@UBO
@INPI
NEWBIGGING Bruce
DoB: 1959-01-29
PoB: British Citizen ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quietwaters Upperland Kersey Suffolk 0 187ges Angleterre FRANCE yes
@Cadastre
@Geotag
500233 382354694 @Company
@Persons
@UBO
@INPI
KRAFFT François
DoB: 1962-08-08
PoB: 69384 Lyon IV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Grands Huttins 1296 Coppet (suisse) 0 SUISSE yes
@Cadastre
@Geotag
500234 382354694 @Company
@Persons
@UBO
@INPI
GARRITSEN Bernard
DoB: 1952-07-18
PoB: Doetinchem PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prins Bernhardlaan 155 Gv Voorschoten (pays bas) 0 PAYS-BAS yes
@Cadastre
@Geotag
13377158 382354694 @Company
@Persons
@UBO
@INPI
NEWBIGGING Bruce
DoB: 1959-01-29
PoB: BRITISH CITIZEN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUIETWATERS UPPERLAND KERSEY SUFFOLK 0 187GES ANGLETERRE FRANCE yes
@Cadastre
@Geotag
13377159 382354694 @Company
@Persons
@UBO
@INPI
KRAFFT Francois
DoB: 1962-08-08
PoB: 69384 LYON IV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES GRANDS HUTTINS 0 1296 COPPET (SUISSE) FRANCE yes
@Cadastre
@Geotag
13377160 382354694 @Company
@Persons
@UBO
@INPI
GARRITSEN Bernard
DoB: 1952-07-18
PoB: DOETINCHEM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HANDELLAAN 11 0 2253 BJ VOORSCHOTEN (PAYS BAS) FRANCE yes
@Cadastre
@Geotag
15484692 382354694 @Company
@Persons
@UBO
@INPI
KRAFFT François
DoB: 1962-08-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Chemin des Grands Huttins 0 1296 Coppet (suisse) Suisse yes
@Cadastre
@Geotag
15484693 382354694 @Company
@Persons
@UBO
@INPI
SAINTE CATHERINE
DoB: 408539468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Lavarin 84000 Avignon France yes
@Cadastre
@Geotag
15484694 382354694 @Company
@Persons
@UBO
@INPI
REBOUL François
DoB: 1945-01-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Cadogan Gardens Ground Floor Flat 0 SW3 2RF Londres Royaume-Uni yes
@Cadastre
@Geotag
15484695 382354694 @Company
@Persons
@UBO
@INPI
REBOUL BLEZAT Catherine
DoB: 1947-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Alpes 9 1201 Geneve Suisse 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.