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 393573787 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6202049 393573787 @Company
@Persons
@UBO
@INPI
AMPLITUDE
DoB: 443171558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue des Ardennes 21000 Dijon FRANCE
6202050 393573787 @Company
@Persons
@UBO
@INPI
PHILIPPE Olivier
DoB: 1964-12-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 Avenue de la Cour de France 91260 Juvisy-sur-Orge FRANCE
6202051 393573787 @Company
@Persons
@UBO
@INPI
ECF AUDIT
DoB: 481510147
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
161 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
13614797 393573787 @Company
@Persons
@UBO
@INPI
AMPLITUDE
DoB: 443171558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue des Ardennes 21000 Dijon FRANCE
13614798 393573787 @Company
@Persons
@UBO
@INPI
PRIEUR ET ASSOCIES AUDIT
DoB: 438281073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 Rue Georges Clémenceau 10000 Troyes FRANCE
13614799 393573787 @Company
@Persons
@UBO
@INPI
ERIC MAERTE AUDIT
DoB: 393953633
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Avenue Pasteur 10000 Troyes FRANCE
13614800 393573787 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Rue Georges Clémenceau Bp 266 10008 Troyes Cedex FRANCE
13614801 393573787 @Company
@Persons
@UBO
@INPI
INTERCOMEX
DoB: 421325424
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2bis Rue Veuve Benard Bodie 10600 La Chapelle-Saint-Luc 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.