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 383111556 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4062735 443948898 @Company
@Persons
@UBO
@INPI
JUXTA
DoB: 383111556
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
101 avenue de la Libération Nancy 54000 Nancy FRANCE
10081167 383111556 @Company
@Persons
@UBO
@INPI
DROUIN Jean-Noël
DoB: 1949-12-17
PoB: 45146 La ferte Saint-Aubin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue de Belle Vue 14 Ixelles 1050 0 BELGIQUE
10081168 383111556 @Company
@Persons
@UBO
@INPI
DROUIN Jean-Noël
DoB: 1949-12-17
PoB: 45146 La ferte Saint-Aubin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de Belle Vue 14 Ixelles 1050 0 BELGIQUE
10081169 383111556 @Company
@Persons
@UBO
@INPI
HOCHARD Yves
DoB: 1961-12-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
69 rue Raymond Poincaré 54520 Laxou FRANCE
10081170 383111556 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick
DoB: 1965-01-03
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Hippolyte Lebas 75009 Paris 09 FRANCE
10081171 383111556 @Company
@Persons
@UBO
@INPI
GUIRAUD Brice
DoB: 1975-07-16
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Jean Minjoz 75014 Paris 14 FRANCE
10081172 383111556 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris 17 FRANCE
10081173 383111556 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17 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.