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 389635087 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3644918 389635087 @Company
@Persons
@UBO
@INPI
ROUTISSEAU Laurent Serge
DoB: 1961-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Maurice Denis 78100 Saint-Germain-En-Laye FRANCE
3644919 389635087 @Company
@Persons
@UBO
@INPI
BEUDET François
DoB: 1953-08-01
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 ter rue des Ecoles 78400 Chatou FRANCE
3644920 389635087 @Company
@Persons
@UBO
@INPI
MANI Patricia, Marie, Luce
DoB: 1965-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Melingue 75019 Paris FRANCE
3644921 389635087 @Company
@Persons
@UBO
@INPI
TOTAL GAZ ELECTRICITE HOLDINGS FRANCE
DoB: 402975825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Jean Millier La Défense 92400 Courbevoie FRANCE
3644922 389635087 @Company
@Persons
@UBO
@INPI
TOTAL SA
DoB: 542051180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Jean Millier La Défense 92400 Courbevoie FRANCE
3644923 389635087 @Company
@Persons
@UBO
@INPI
TOTAL ACTIVITES MARITIMES
DoB: 552102436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Jean Millier La Défense 92400 Courbevoie FRANCE
3644924 389635087 @Company
@Persons
@UBO
@INPI
TOTAL MARKETING SERVICES
DoB: 542034921
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Cours Michelet 92800 Puteaux FRANCE
3644925 389635087 @Company
@Persons
@UBO
@INPI
TOTAL RAFFINAGE CHIMIE
DoB: 692004807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Jean Millier 92400 Courbevoie FRANCE
3644926 389635087 @Company
@Persons
@UBO
@INPI
CIAMOUS Frédéric
DoB: 1974-11-30
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 boulevard de Strasbourg 75010 Paris 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.