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 419058979 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625473 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Maxence Raphael
DoB: 1984-12-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Galylaire 76290 Fontaine-la-Mallet France
625474 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Patrick Edouard
DoB: 1954-07-29
PoB: 92076 Vaucresson (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue des Primevères 94240 L'Haÿ-les-Roses France
625475 419058979 @Company
@Persons
@UBO
@INPI
GROUPE LAVIALE SOHACO AUDIT CONSEIL EXPERTISE COMPTABLE
DoB: 393533849
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Rue Montmartre 75002 Paris France
625476 419058979 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Maréchal Gallieni 76600 Le Havre France
625477 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Maxence Raphaël
DoB: 1984-12-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Galylaire 76290 Fontaine-la-Mallet France
12490611 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Patrick
DoB: 1954-07-29
PoB: 92076 Vaucresson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Primevères 94240 L'Hay-les-roses FRANCE
12490612 419058979 @Company
@Persons
@UBO
@INPI
GROUPE LAVIALE SOHACO AUDIT CONSEIL EXPERTISE COMPTABLE
DoB: 393533849
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue Montmartre 75002 Paris FRANCE
12490613 419058979 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 Le Havre FRANCE
15688917 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Maxence Raphael
DoB: 1984-12-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Galylaire 76290 Fontaine-la-Mallet France
15688918 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Patrick Edouard
DoB: 1954-07-29
PoB: 92076 Vaucresson (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue des Primevères 94240 L'Haÿ-les-Roses 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.