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 393749858 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4493259 394771927 @Company
@Persons
@UBO
@INPI
ARMOR 2000
DoB: 393749858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 impasse Lavoisier 22950 Trégueux FRANCE
4501299 393749858 @Company
@Persons
@UBO
@INPI
FRUCHART Thierry Alain
DoB: 1967-08-06
PoB: 59350 59 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DUGUAY TROUIN PLERIN 22190 PLERIN FRANCE
4501300 393749858 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERICOUET D'EN BAS 22800 LE VIEUX BOURG FRANCE
4501301 393749858 @Company
@Persons
@UBO
@INPI
JOVENIN Dominique Rêné
DoB: 1975-03-11
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JEANNE D'ARC 56300 PONTIVY FRANCE
4501302 393749858 @Company
@Persons
@UBO
@INPI
BELZ JOVENIN Valérie Clémentine Anne-Marie
DoB: 1976-03-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jeanne d'Arc 56300 Pontivy FRANCE
4501303 393749858 @Company
@Persons
@UBO
@INPI
LE CORVAISIER Jean-Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE ALAIN COLAS 22950 TREGUEUX FRANCE
4501304 393749858 @Company
@Persons
@UBO
@INPI
RRJ
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE ALAIN COLAS 22950 TREGUEUX 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.