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 392279303 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027947 392279303 @Company
@Persons
@UBO
@INPI
CARLES JACQUES ANDRE MICHEL
DoB: 1949-04-06
PoB: CAUDERAN (33)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2027948 392279303 @Company
@Persons
@UBO
@INPI
CARLES JACQUES ANDRE MICHEL
DoB: 1949-04-06
PoB: CAUDERAN (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2027949 392279303 @Company
@Persons
@UBO
@INPI
TAOUFIK ABDELMOUNIM
DoB: 1963-04-12
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Paul Langevin 93430 Villetaneuse France
2027950 392279303 @Company
@Persons
@UBO
@INPI
MONDEJAR MARCEL FRANCIS
DoB: 1949-01-31
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Beaumont 91210 Draveil France
2027951 392279303 @Company
@Persons
@UBO
@INPI
MULLER ERIC
DoB: 1940-04-17
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Angelique Verien 92200 Neuilly Sur Seine France
2027952 392279303 @Company
@Persons
@UBO
@INPI
IZARD CARLES JOELLE
DoB: 1950-01-09
PoB: TOULON (83)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2027953 392279303 @Company
@Persons
@UBO
@INPI
COLOMBE MONDEJAR ANNIE
DoB: 1951-10-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Beaumont 91210 Draveil France
2027954 392279303 @Company
@Persons
@UBO
@INPI
ETLIN ALAIN-PHILIPPE
DoB: 1950-02-25
PoB: PARIS 7EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 avenue Pierre Brossolette 94000 Creteil France
2027955 392279303 @Company
@Persons
@UBO
@INPI
SOCIETE ACOFI
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Pierre Brossolette 94000 Creteil 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.