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 403141476 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720255 488137530 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846598 452895881 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
1846599 452895881 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
1877938 477910822 @Company
@Persons
@UBO
@INPI
RECOVAL SARL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
1989245 433877883 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1996299 442025953 @Company
@Persons
@UBO
@INPI
RECOVAL (SARL)
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054723 433979234 @Company
@Persons
@UBO
@INPI
EURL RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
2082749 450540984 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
2194378 508886165 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2203510 484630165 @Company
@Persons
@UBO
@INPI
RECOVAL SARL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2205307 508449915 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2263943 403141476 @Company
@Persons
@UBO
@INPI
COUCHOURON JEAN ALAIN
DoB: 1950-05-11
PoB: 29026 CHATEAULIN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Clos allée Petit Bois 45160 Olivet France yes
@Cadastre
@Geotag
2289113 508516796 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
2289114 508516796 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
2342105 414711697 @Company
@Persons
@UBO
@INPI
EURL RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
2877731 414967125 @Company
@Persons
@UBO
@INPI
EURL RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
3367715 399201003 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard de la Tour Maubourg 75007 Paris FRANCE
3367716 399201003 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de la Tour Maubourg 75007 Paris FRANCE
12305690 423681824 @Company
@Persons
@UBO
@INPI
EURL RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue BASFROI 75011 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.