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 388318867 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3559638 388318867 @Company
@Persons
@UBO
@INPI
GALANT LAPORTE Martine
DoB: 1951-11-15
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de la Grande Bastide 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3559639 388318867 @Company
@Persons
@UBO
@INPI
GALANT LAPORTE Martine
DoB: 1951-11-15
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Grande Bastide 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3559640 388318867 @Company
@Persons
@UBO
@INPI
DUPONG Arlette
DoB: 1947-06-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue Saint Lambert 6100 Nice FRANCE yes
@Cadastre
@Geotag
3559641 388318867 @Company
@Persons
@UBO
@INPI
DUPONG PICKENHAHN Annick
DoB: 1946-03-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pasteur 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
3559642 388318867 @Company
@Persons
@UBO
@INPI
DURAND Martine
DoB: 1952-12-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Orangers 6300 Nice FRANCE yes
@Cadastre
@Geotag
3559643 388318867 @Company
@Persons
@UBO
@INPI
RAMIREZ Pierrick
DoB: 1984-06-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Jean Jaurès 69007 Lyon FRANCE yes
@Cadastre
@Geotag
3559644 388318867 @Company
@Persons
@UBO
@INPI
DUPONG Serger
DoB: 1940-12-31
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Loisirs 76700 Harfleur FRANCE yes
@Cadastre
@Geotag
3559645 388318867 @Company
@Persons
@UBO
@INPI
DUPONQ VIANDIER Josiane
DoB: 1939-06-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Fleurville 76700 Harfleur FRANCE yes
@Cadastre
@Geotag
3559646 388318867 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1981-10-21
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Mauriac 17200 Royan FRANCE yes
@Cadastre
@Geotag
3559647 388318867 @Company
@Persons
@UBO
@INPI
DURAND BADIE Françoise
DoB: 1951-09-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Mathieu Résidence Bon Apotre 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
3559648 388318867 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1960-06-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4554 Route de Nice Domaine de Pilon 6790 Aspremont 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.