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 410133284 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274555 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Eugène
DoB: 1949-10-21
PoB: 43154 Pradelles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
274556 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Eugène
DoB: 1949-10-21
PoB: 43154 Pradelles (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
274557 410133284 @Company
@Persons
@UBO
@INPI
ROBBA Philippe Louis
DoB: 1959-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
274558 410133284 @Company
@Persons
@UBO
@INPI
ROBBA Philippe Louis
DoB: 1959-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
274559 410133284 @Company
@Persons
@UBO
@INPI
ROBBA PERRIN Anna
DoB: 1953-03-07
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
274560 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Sylvia Muriel
DoB: 1984-06-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemein des Charrettes 66380 Pia France
274561 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Nancy Gabrielle
DoB: 1975-12-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin des Charrettes 66380 Pia France
274562 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Marwin Eugène
DoB: 1990-04-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Satolas ZA les Chapiteaux 38540 Grenay France
274563 410133284 @Company
@Persons
@UBO
@INPI
ROBBA Alexandre Jacques André
DoB: 1995-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
3865854 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Eugène
DoB: 1949-10-21
PoB: 43154 Pradelles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin des Charrettes 66380 Pia France
3865855 410133284 @Company
@Persons
@UBO
@INPI
ROBBA Philippe
DoB: 1959-05-06
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin des Charrettes 66380 Pia 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.