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 384125050 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6504649 384125050 @Company
@Persons
@UBO
@INPI
DESCLAUX Jacques
DoB: 1955-07-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Molière 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
6504650 384125050 @Company
@Persons
@UBO
@INPI
DESCLAUX Jacques
DoB: 1955-07-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Molière 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
6504651 384125050 @Company
@Persons
@UBO
@INPI
DESCLAUX Jacques
DoB: 1955-07-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Molière 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
6504652 384125050 @Company
@Persons
@UBO
@INPI
MAGDELEINE Sophie-Anne
DoB: 1964-03-14
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue EDMOND ROGER 75015 Paris FRANCE yes
@Cadastre
@Geotag
6504653 384125050 @Company
@Persons
@UBO
@INPI
ROXEL
DoB: 384122222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre d'Affaires La Boursidière Rue de la Boursidière Immeuble Jura 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
6504654 384125050 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean Michel
DoB: 1955-03-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Avenue du Général Leclerc 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
6504655 384125050 @Company
@Persons
@UBO
@INPI
LAURENCON Norbert
DoB: 1949-02-03
PoB: 16120 Dirac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Camille Saint Saens 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6504656 384125050 @Company
@Persons
@UBO
@INPI
AUSTRUY Hervé
DoB: 1949-04-13
PoB: 82099 Lizac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue de Monteillon 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6504657 384125050 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
6504658 384125050 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
12277768 304423676 @Company
@Persons
@UBO
@INPI
ROXEL FRANCE
DoB: 384125050
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE JURA CENTRE D'AFFAIRES LA BOURSIDIERE 92357 Le Plessis Robinson CEDEX 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.