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 391751971 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832721 391751971 @Company
@Persons
@UBO
@INPI
Smit Berard Kristen Ann
DoB: 1961-06-16
PoB: New-York ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ter rue Castéja 92100 Boulogne-Billancourt France
1832722 391751971 @Company
@Persons
@UBO
@INPI
FOUQUES DUPARC Pierre
DoB: 1963-01-06
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 avenue Debasseux 78150 Le Chesnay France
1832723 391751971 @Company
@Persons
@UBO
@INPI
RAPHAEL Anne
DoB: 1967-08-11
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Grange Aux Dimes Bus-Saint-Rémy 27630 VEXIN SUR EPTE France
1832724 391751971 @Company
@Persons
@UBO
@INPI
SMIT BERARD Kristen
DoB: 1961-06-16
PoB: ELMIRA (NEW YORK) ETATS-UNIS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 Ter Casteja 92100 Boulogne France
1832725 391751971 @Company
@Persons
@UBO
@INPI
FOUJOLS Bertrand
DoB: 1953-07-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 quai du Maréchal Joffre 69002 Lyon France
1832726 391751971 @Company
@Persons
@UBO
@INPI
Maris Alibert Christine
DoB: 1952-10-09
PoB: 72068 La Chartre-sur-le-Loir (72) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Cyclamens 47 rue Nationale 72340 Ruille sur Loir France
1832727 391751971 @Company
@Persons
@UBO
@INPI
KDS EXPERTISE
DoB: 439474636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-11 bis rue Christophe Colomb 75008 Paris France
1832728 391751971 @Company
@Persons
@UBO
@INPI
SIBONI Daniel
DoB: 1976-10-13
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue du Champ de L'Alouette 75013 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.