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 384158515 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5627130 384158515 @Company
@Persons
@UBO
@INPI
BROCHET Denis
DoB: 1953-05-05
PoB: PARIS 20EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 AV. JEAN JAURES ST MAUR DES FOSSES 94100 FRANCE
5627131 384158515 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA BROCHET Lucienne
DoB: 1959-05-05
PoB: MANAUS AMAZONAS (BRESIL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 AV. JEAN JAURES ST MAUR DES FOSSES 94100 FRANCE
5627132 384158515 @Company
@Persons
@UBO
@INPI
TROVERO Fabrice
DoB: 1962-01-13
PoB: AUBERVILLIERS(93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA NOISE 92140 CLAMART FRANCE
5627133 384158515 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 RUE LECONTE DE LISLE 77330 OZOIR LA PERRIERE 0 FRANCE
5627134 384158515 @Company
@Persons
@UBO
@INPI
PAGNY Patrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
01 BD. DU MARECHAL GALLIENI 77400 LAGNY 0 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.