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 419586730 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10850755 419586730 @Company
@Persons
@UBO
@INPI
RITTER Roger Henry
DoB: 1966-09-22
PoB: Bellevue SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Glarnischstr 8132 Zurich 0 SUISSE
10850756 419586730 @Company
@Persons
@UBO
@INPI
RITTER Roger Henry
DoB: 1966-09-22
PoB: Bellevue SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Glarnischstr 8132 Zurich 0 SUISSE
10850757 419586730 @Company
@Persons
@UBO
@INPI
RITTER Roger Henry
DoB: 1966-09-22
PoB: Bellevue SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Glarnischstr 8132 Zurich 0 SUISSE
10850758 419586730 @Company
@Persons
@UBO
@INPI
MEURANT Olivier Jacques Pascal
DoB: 1965-05-04
PoB: Ham - 80 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
GRANDE RUE 1640 Saint-Jean-le-Vieux FRANCE
10850759 419586730 @Company
@Persons
@UBO
@INPI
MEURANT Olivier Jacques Pascal
DoB: 1965-05-04
PoB: Ham - 80 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRANDE RUE 1640 Saint-Jean-le-Vieux FRANCE
10850760 419586730 @Company
@Persons
@UBO
@INPI
RITTER Christoph Hans Paul
DoB: 1935-08-02
PoB: Yokohama (Japon) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Wassbergstrasse 59 0 Forch FRANCE
10850761 419586730 @Company
@Persons
@UBO
@INPI
CORET AG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Forchstrasse 8032 Zurich 0 FRANCE
10850762 419586730 @Company
@Persons
@UBO
@INPI
PETITJEAN Marc Daniel
DoB: 1955-06-21
PoB: Troyes - 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route Joseph Chaley 52 Fribourg (1700) 0 FRANCE
10850763 419586730 @Company
@Persons
@UBO
@INPI
SLIWAK Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 place Mathias 71100 Chalon-sur-Saône FRANCE
10850764 419586730 @Company
@Persons
@UBO
@INPI
ARC-CECCA FINANCES
DoB: 528721897
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien BP 70279 71107 Chalon-sur-Saône 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.