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 402179543 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2654206 402179543 @Company
@Persons
@UBO
@INPI
BRULEBOIS Daniel
DoB: 1955-10-30
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pize 26260 Saint-Bardoux France
2654207 402179543 @Company
@Persons
@UBO
@INPI
BRULEBOIS Daniel
DoB: 1955-10-30
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pize 26260 Saint-Bardoux France
2654208 402179543 @Company
@Persons
@UBO
@INPI
SCHALK BISSON-SCHALK Christine
DoB: 1969-06-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier MODICHERE 26240 Claveyson France
2654209 402179543 @Company
@Persons
@UBO
@INPI
SCHALK BISSON-SCHALK Christine
DoB: 1969-06-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier MODICHERE 26240 Claveyson France
2654210 402179543 @Company
@Persons
@UBO
@INPI
JOUQUET MORAND Laetitia
DoB: 1975-07-21
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Béraud 7370 Eclassan France
2654211 402179543 @Company
@Persons
@UBO
@INPI
JOUQUET MORAND Laetitia
DoB: 1975-07-21
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Béraud 7370 Eclassan France
2654212 402179543 @Company
@Persons
@UBO
@INPI
PRIEUX BELIN Hélène
DoB: 1983-02-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1390 Chemin de la Part Dieu 26300 Chatuzange-le-Goubet France
2654213 402179543 @Company
@Persons
@UBO
@INPI
PRIEUX BELIN Hélène
DoB: 1983-02-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1390 Chemin de la Part Dieu 26300 Chatuzange-le-Goubet France
13675604 402179543 @Company
@Persons
@UBO
@INPI
SCHALK BISSON-SCHALK Christine Sabine Louise
DoB: 1969-06-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Allée des Chênes 26240 Claveyson France
13675605 402179543 @Company
@Persons
@UBO
@INPI
SCHALK BISSON-SCHALK Christine Sabine Louise
DoB: 1969-06-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Allée des Chênes 26240 Claveyson France
13675606 402179543 @Company
@Persons
@UBO
@INPI
JOUQUET MORAND Laetitia Clarisse Marie
DoB: 1975-07-21
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de la Traverse 7370 Eclassan France
13675607 402179543 @Company
@Persons
@UBO
@INPI
JOUQUET MORAND Laetitia Clarisse Marie
DoB: 1975-07-21
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Traverse 7370 Eclassan France
13675608 402179543 @Company
@Persons
@UBO
@INPI
PRIEUX BELIN Hélène Erell
DoB: 1983-02-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1390 Chemin De la Part Dieu 26300 Chatuzange-le-Goubet France
13675609 402179543 @Company
@Persons
@UBO
@INPI
PRIEUX BELIN Hélène Erell
DoB: 1983-02-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1390 Chemin De la Part Dieu 26300 Chatuzange-le-Goubet France
13675610 402179543 @Company
@Persons
@UBO
@INPI
FORCET Sven Maurice Emmanuel
DoB: 1978-11-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Impasse les Curtys 26350 Montchenu France
13675611 402179543 @Company
@Persons
@UBO
@INPI
FORCET Sven Maurice Emmanuel
DoB: 1978-11-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Impasse les Curtys 26350 Montchenu 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.