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 414710277 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338180 414710277 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE CHARENTE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Périgueux 16000 Angoulême FRANCE
1338181 414710277 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE SAINTE MARIE
DoB: 323399295
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Lunesse 42 Rue Chabernaud 16340 L'Isle-d'Espagnac FRANCE
1338182 414710277 @Company
@Persons
@UBO
@INPI
Icade Santé
DoB: 318251600
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Gare 75019 Paris 19 FRANCE
1338183 414710277 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE -
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2T avenue de la république 16340 L'Isle-d'Espagnac FRANCE
1338184 414710277 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 St Jean D Angely
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Vernier 75017 Paris FRANCE
1366116 343006375 @Company
@Persons
@UBO
@INPI
SCI ESPACE SANTE DU PETUREAU
DoB: 414710277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHE. de Frégeneuil 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1384033 408024446 @Company
@Persons
@UBO
@INPI
SCI ESPACE SANTE DU PETUREAU
DoB: 414710277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHE. de Frégeneuil 16800 Soyaux FRANCE yes
@Cadastre
@Geotag

 

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.