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 383229374 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2082404 383229374 @Company
@Persons
@UBO
@INPI
DA COSTA NOBLE JULIEN
DoB: 1975-02-27
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Nicolas Chuquet 75017 Paris France
2082405 383229374 @Company
@Persons
@UBO
@INPI
MORISSE NICOLAS
DoB: 1969-03-19
PoB: MEULAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue de l'Église 60240 Fay les Etangs France
2082406 383229374 @Company
@Persons
@UBO
@INPI
MORISSE NICOLAS
DoB: 1969-03-19
PoB: MEULAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de l'Église 60240 Fay les Etangs France
2082407 383229374 @Company
@Persons
@UBO
@INPI
DA COSTA NOBLE CHRISTIAN ARNOLD
DoB: 1945-08-28
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Berthie Albrecht 75008 Paris France
2082408 383229374 @Company
@Persons
@UBO
@INPI
HORUS FINANCE
DoB: 340214238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 boulevard Haussmann 75008 Paris France
2082409 383229374 @Company
@Persons
@UBO
@INPI
Borvo Pierre
DoB: 1942-04-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Félix Faure 75015 Paris France
2082410 383229374 @Company
@Persons
@UBO
@INPI
STROBBE MICHEL
DoB: 1954-02-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue du 8 mai 1945 95200 Sarcelles France
2082411 383229374 @Company
@Persons
@UBO
@INPI
Cie EECC
DoB: 410154637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Wattignies 75012 Paris 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.