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 390953545 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13324318 390953545 @Company
@Persons
@UBO
@INPI
BAILLY Mathieu
DoB: 1974-01-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
506 route de Mirabeau Villa la Candeliere 84240 La Tour-d'Aigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324319 390953545 @Company
@Persons
@UBO
@INPI
KATAYANAGI Shinya
DoB: 1971-01-01
PoB: Tokyo JAPON
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
City Front1813-1 Matsudo Room 503 Park Homes Matsudo Matsudo City préfecture de Chiba 0 JAPON yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324320 390953545 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1974-08-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 boulevard de la Coopérative 13610 Le puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324321 390953545 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabien
DoB: 1974-02-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
39T avenue du Maréchal Joffre 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324322 390953545 @Company
@Persons
@UBO
@INPI
GILLERY Bernard
DoB: 1947-09-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
chemin de Boussette 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324323 390953545 @Company
@Persons
@UBO
@INPI
POLCHI Nicola
DoB: 1971-07-23
PoB: AOSTA ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1B rue Poirier du Gange Bedés 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324324 390953545 @Company
@Persons
@UBO
@INPI
SAS KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324325 390953545 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE yes
@Cadastre
@Geotag
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.