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 405271180 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3192393 405271180 @Company
@Persons
@UBO
@INPI
MONTIN Jean François
DoB: 1946-08-14
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue de la Rangée 92380 Garches FRANCE
3192394 405271180 @Company
@Persons
@UBO
@INPI
MONTIN Jean François
DoB: 1946-08-14
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Rangée 92380 Garches FRANCE
3192395 405271180 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1953-10-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de Pierrefonds 60800 Crépy-en-Valois FRANCE
3192396 405271180 @Company
@Persons
@UBO
@INPI
ROSTAND Nicolas
DoB: 1967-11-05
PoB: PARIS 16 ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Weber 75116 Paris FRANCE
3192397 405271180 @Company
@Persons
@UBO
@INPI
MONTIN Jean François
DoB: 1946-08-14
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Rangée 92380 Garches FRANCE
3192398 405271180 @Company
@Persons
@UBO
@INPI
JOHES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Parc des fontenelles 78870 Bailly FRANCE
3192399 405271180 @Company
@Persons
@UBO
@INPI
CHARLES HENRY LAPRUN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue DE BERGOIDE PARC ALATA 60550 Verneuil-en-Halatte FRANCE
3192400 405271180 @Company
@Persons
@UBO
@INPI
LE TARNEC Bruno
DoB: 1958-02-22
PoB: 60450 Neuilly-en-Thelle
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue de la Madeleine 60000 Beauvais 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.