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 387488133 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6213828 387488133 @Company
@Persons
@UBO
@INPI		 THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 591 Rue principale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6213829 387488133 @Company
@Persons
@UBO
@INPI		 MAISON DU BATIMENT ET DES TRAVAUX PUBLICS DE SEINE ET MARNE
DoB: 784967721
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 Rue Nouvelle 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6213830 387488133 @Company
@Persons
@UBO
@INPI		 SYNDICAT PATRONAL BTP DE MARNE-LA-VALLEE
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Rue Aristide Briand 77100 Meaux FRANCE yes
@Cadastre
@Geotag
6213831 387488133 @Company
@Persons
@UBO
@INPI		 SYNDICAT PATRONAL BTP DE COULOMMIERS
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Rue Aristide Briand 77100 Meaux FRANCE yes
@Cadastre
@Geotag
6213832 387488133 @Company
@Persons
@UBO
@INPI		 CHAMBRE SYNDICALE DES ENTREPRENEURS ET AR es travaux publics de l'arrondissement de Melun
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 Rue nouvelle 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6213833 387488133 @Company
@Persons
@UBO
@INPI		 CHAMBRE SYNDICALE BTP REGION DE PROVINS
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 44 Rue Aristide Briand 77160 Provins FRANCE yes
@Cadastre
@Geotag
6213834 387488133 @Company
@Persons
@UBO
@INPI		 SYNDICAT PATRONAL BTP DE LA REGION DE MEA
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Rue aristide briand 77100 Meaux FRANCE yes
@Cadastre
@Geotag
6213835 387488133 @Company
@Persons
@UBO
@INPI		 SERVICE INTERENTREPRISES DE SANTE AU TRAVAIL DANS LES PROFESSIONS DU BATIMENT ET DES TRAVAUX PUBLICS EN SEINE ET MARNE (SIST-BTP 77)
DoB: 784969834
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 Rue nouvelle 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6213836 387488133 @Company
@Persons
@UBO
@INPI		 FEDERATION DU BTP 77
DoB: 784930695
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 Rue Nouvelle 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6213837 387488133 @Company
@Persons
@UBO
@INPI		 CHAMBRE SYNDICALE DES ENTREPRENEURS DU BA cs de la Région de Fontainebleau
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 Rue nouvelle 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6213838 387488133 @Company
@Persons
@UBO
@INPI		 ASFO JEUNES 77
DoB: 338226673
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Avenue des Pins 77000 La Rochette 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.