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 405322694 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3717095 405322694 @Company
@Persons
@UBO
@INPI
FOUGEREUX Jean-Michel
DoB: 1948-04-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 PLACE DE LA BASSE VIEILLE TOUR 76000 ROUEN FRANCE
11397669 405322694 @Company
@Persons
@UBO
@INPI
FOUGEREUX Jean Michel
DoB: 1948-04-02
PoB: 29232 Quimper
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Aristide Briand 27400 Acquigny FRANCE
11397670 405322694 @Company
@Persons
@UBO
@INPI
GAULT Michel Georges Louis
DoB: 1946-10-08
PoB: 49007 ANGERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau St Veran "Les chenes Verts" 84190 Beaumes-de-Venise FRANCE
11397671 405322694 @Company
@Persons
@UBO
@INPI
FOUGEREUX Jean Michel
DoB: 1948-04-02
PoB: 29232 Quimper
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Aristide Briand 27400 Acquigny FRANCE
11397672 405322694 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1943-06-13
PoB: 42187 Roanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34-36 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
11397673 405322694 @Company
@Persons
@UBO
@INPI
BONNOT Jean-Louis
DoB: 1949-06-14
PoB: 58117 Fourchambault
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
904 Rue du Village 27340 Criquebeuf-sur-Seine FRANCE
11397674 405322694 @Company
@Persons
@UBO
@INPI
CONCEPT INDUSTRIEL DE L'ARMATURE
DoB: 379271182
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc de la Breche aux Loups 27340 Criquebeuf-sur-Seine FRANCE
11397675 405322694 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'ENGINEERING FRANCAISE D'ARMATURES SIGLE : C.E.F.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue Raspail 94250 Gentilly FRANCE
11397676 405322694 @Company
@Persons
@UBO
@INPI
BERNARDIN Frédéric
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Rue Teuler 33000 Bordeaux FRANCE
11397677 405322694 @Company
@Persons
@UBO
@INPI
BENACQUISTA Noël
DoB: 1956-12-20
PoB: 94076 Villejuif
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Avenue de la Source 94130 Nogent-sur-Marne 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.