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 388469207 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13712193 388469207 @Company
@Persons
@UBO
@INPI
PALANDRI Muriel Andree
DoB: 1955-07-30
PoB: DRAGUIGNAN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation de Lucy anse Azerot 97230 Sainte Marie France
13712194 388469207 @Company
@Persons
@UBO
@INPI
RIVIERE Virginie Andrea Odette
DoB: 1981-07-05
PoB: AUCH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
anse Azertot 97230 Ste Marie France
13712195 388469207 @Company
@Persons
@UBO
@INPI
PALANDRI Chiristophe Edmond Toussaint
DoB: 1973-02-22
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation anse Azerot 97230 Ste Marie France
13712196 388469207 @Company
@Persons
@UBO
@INPI
ACIER Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Messine Paris VIIIe arrondissement 75008 PARIS France
13712197 388469207 @Company
@Persons
@UBO
@INPI
TAPIRO Nathaniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Alexis de Tocquevilles 92160 Antony France
13714224 394684187 @Company
@Persons
@UBO
@INPI
DATEX
DoB: 388469207
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de la Pointe des Sables Ctre d'Affaires ValmeninˆRe 97200 Fort-de-France France yes
@Cadastre
@Geotag
13722055 423390509 @Company
@Persons
@UBO
@INPI
DATEX
DoB: 388469207
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
centre d' Affaires Dillon Valmeniere 97200 Fort de France France
13761820 523771665 @Company
@Persons
@UBO
@INPI
DATEX
DoB: 388469207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Agora - Bat A- Zac etang Z'Abricot Quartier Dillon 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766491 531540078 @Company
@Persons
@UBO
@INPI
DATEX
DoB: 388469207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Etang Z'Abricot Centre d'Affaires Agora - Bâtiment A 97200 Fort-de-France 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.