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 414908970 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6480888 379167893 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE VAUBAN
DoB: 414908970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Vauban 59300 Valenciennes FRANCE
7357257 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE VAUBAN
DoB: 414908970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue Vauban 59300 Valenciennes FRANCE
9774015 414908970 @Company
@Persons
@UBO
@INPI
CARRAT Valérie Marie Agnès
DoB: 1962-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue La Boétie 75008 Paris France
9774016 414908970 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-René Marie
DoB: 1960-09-05
PoB: PARIS (17ème) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Edmond Michelet 33000 Bordeaux France
9774017 414908970 @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
9774018 414908970 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly sur Seine Cedex France
9774019 414908970 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villies 92208 Neuilly Sur Seine CEDEX France
9774020 414908970 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly sur Seine CEDEX France
13505753 442731295 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE VAUBAN
DoB: 414908970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Vauban 59300 Valenciennes France
15473206 442731295 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE VAUBAN
DoB: 414908970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Vauban 59300 Valenciennes France
15619632 442731295 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE VAUBAN
DoB: 414908970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Vauban 59300 Valenciennes 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.