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 390037398 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14284476 390037398 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
48 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14284477 390037398 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14284478 390037398 @Company
@Persons
@UBO
@INPI
GAULT Philippe Marie Frederic
DoB: 1960-03-11
PoB: Mostaganem Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue PIERRE ET MARIE CURIE - LA BRETAGNE Sainte-Clotilde 97490 Saint-Denis France
14284479 390037398 @Company
@Persons
@UBO
@INPI
GAULT Philippe Marie Frederic
DoB: 1960-03-11
PoB: Mostaganem Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue PIERRE ET MARIE CURIE - LA BRETAGNE Sainte-Clotilde 97490 Saint-Denis France
14284480 390037398 @Company
@Persons
@UBO
@INPI
ACE
DoB: 384535803
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Youri Gagarine Centre d'Affaires Helios 97419 La Possession France
14284481 390037398 @Company
@Persons
@UBO
@INPI
ESCOT Christian André Simon Louis-Paul-Marie
DoB: 1957-12-22
PoB: Tananarive Madagascar
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Nouveau Bassin 68100 Mulhouse France
14284482 390037398 @Company
@Persons
@UBO
@INPI
HELIOS DEVELOPPEMENT INVESTISSEMENT
DoB: 508636297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue de l'Anjou 97490 Saint-Denis France
14360388 881726301 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAITEMENT DES SURFACES DES METAUX
DoB: 390037398
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle N01 - Cadastre Section Ar - Parcellle 56 97420 Port 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.