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 401366646 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305647 401366646 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1959-02-10
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Foulques Annecy le Vieux 74940 Annecy France
305648 401366646 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1959-02-10
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Foulques Annecy le Vieux 74940 Annecy France
305649 401366646 @Company
@Persons
@UBO
@INPI
GUESTIN Bruno
DoB: 1963-06-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Rue De Profaty 74800 La Roche-sur-Foron France
305650 401366646 @Company
@Persons
@UBO
@INPI
GUESTIN Bruno
DoB: 1963-06-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Rue De Profaty 74800 La Roche-sur-Foron France
305651 401366646 @Company
@Persons
@UBO
@INPI
LAURENT SERRE Magali
DoB: 1971-02-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin André Chapelland 74170 Saint-Gervais-les-Bains France
305652 401366646 @Company
@Persons
@UBO
@INPI
LAURENT SERRE Magali
DoB: 1971-02-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin André Chapelland 74170 Saint-Gervais-les-Bains France
305653 401366646 @Company
@Persons
@UBO
@INPI
KAPUSCINSKI GUESTIN Joëlle
DoB: 1963-12-31
PoB: 62178 Bruay-en-Artois (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Rue De Profaty 74800 La Roche-sur-Foron France
11979202 401366646 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1959-02-10
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Rue Des Prés Riants 74000 Annecy France
11979203 401366646 @Company
@Persons
@UBO
@INPI
GUESTIN Bruno
DoB: 1963-06-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble LA RUCHE 74220 La Cluzaz France
11979204 401366646 @Company
@Persons
@UBO
@INPI
LAURENT SERRE Magali
DoB: 1971-02-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Chemin DE TRESSE 74170 Saint-Gervais-les-Bains 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.