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 383445939 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660261 383445939 @Company
@Persons
@UBO
@INPI
VADE Thierry Marcel Gustave
DoB: 1949-05-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue carnot 94270 Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
660262 383445939 @Company
@Persons
@UBO
@INPI
VADE Thierry Marcel Gustave
DoB: 1949-05-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue carnot 94270 Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
660263 383445939 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé Charles Antoine
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Les Moulins du Breuil 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
660264 383445939 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé Charles Antoine
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Les Moulins du Breuil 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
660265 383445939 @Company
@Persons
@UBO
@INPI
SIEG Gilles Raymond André
DoB: 1947-04-17
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fages Saint Martin de Vers 46360 Pechs du Vers (Les) FRANCE yes
@Cadastre
@Geotag
660266 383445939 @Company
@Persons
@UBO
@INPI
SIEG Gilles Raymond André
DoB: 1947-04-17
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fages Saint Martin de Vers 46360 Pechs du Vers (Les) FRANCE yes
@Cadastre
@Geotag
2535259 383445939 @Company
@Persons
@UBO
@INPI
GLEMAIN GERARD
DoB: 1933-05-25
PoB: ST PAUL DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la République 91450 Soisy Sur Seine France 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.