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 404000218 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4703742 404000218 @Company
@Persons
@UBO
@INPI
GARCIA LOSILLA Pablo
DoB: 1962-07-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
calle Llull 98 1/2 0 08005 BARCELONE ESPAGNE
4703743 404000218 @Company
@Persons
@UBO
@INPI
VERLEDENS Ann
DoB: 1963-06-11
PoB: RENAIX BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Boulevard de la Faisanderie 77150 Lésigny FRANCE
4703744 404000218 @Company
@Persons
@UBO
@INPI
JEFFERIS Christopher John
DoB: 1958-11-18
PoB: READING ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2535 Columbine Circle Lafayette 0 80026 CO COLUMBINE ETATS-UNIS D'AMERIQUE
4703745 404000218 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
4703746 404000218 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15398217 404000218 @Company
@Persons
@UBO
@INPI
VERLEDENS Ann
DoB: 1963-06-11
PoB: RENAIX BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Boulevard de la Faisanderie 77150 Lésigny FRANCE
15398218 404000218 @Company
@Persons
@UBO
@INPI
FERREIRA MALHA Pedro Bruno
DoB: 1972-03-30
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Unit B405 1901 Brickell Avenue 0 FL 33131 MIAMI ETATS-UNIS D'AMERIQUE
15398219 404000218 @Company
@Persons
@UBO
@INPI
OGLESBY Thomas Edwin
DoB: 1970-08-30
PoB: OHIO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
336 Brambly Vine Dr 0 32259 SAINT JOHNS ETATS-UNIS D'AMERIQUE
15398220 404000218 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15398221 404000218 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: Milan ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine Cedex 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.