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 397478504 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1838799 504264441 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France
1863465 539126391 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1897836 791471402 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 91 avenue Kléber 75116 Paris France
2049975 397478504 @Company
@Persons
@UBO
@INPI		 CHERPANTIER CEDRIC
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2049976 397478504 @Company
@Persons
@UBO
@INPI		 MESSINE AUDIT
DoB: 440658136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2049977 397478504 @Company
@Persons
@UBO
@INPI		 PAUL GERMON ET ASSOCIES
DoB: 494595705
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2074096 512341124 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
2225337 827588856 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France
2255622 512555756 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
2312640 751789447 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
2506306 539123919 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
2522611 804918159 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 Paris France
14167890 887878973 @Company
@Persons
@UBO
@INPI		 GROUPE CHERPANTIER
DoB: 397478504
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 avenue du Président Wilson 75116 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.