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 419946264 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14290080 419946264 @Company
@Persons
@UBO
@INPI
GIRAUD-VINET Didier Thierry Henry
DoB: 1957-03-09
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin DES LONGOSES Sainte-Clotilde 97490 Saint-Denis France
14290081 419946264 @Company
@Persons
@UBO
@INPI
BENEYTO Dominique
DoB: 1962-06-05
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Raymond Barre 97427 L'Étang-Salé France
14290082 419946264 @Company
@Persons
@UBO
@INPI
GIRARD Brigitte
DoB: 1958-08-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue Hubert Delisle 97430 Le Tampon France
14290083 419946264 @Company
@Persons
@UBO
@INPI
SBM
DoB: 404896615
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Général Lambert 97480 Saint-Joseph France
14290084 419946264 @Company
@Persons
@UBO
@INPI
FP MEDIBIO
DoB: 387865546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Benoit Dumas 97470 Saint-Benoît France
14290085 419946264 @Company
@Persons
@UBO
@INPI
B.L.A
DoB: 420075061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Rue Marius et Ary Leblond 97410 Saint-Pierre France
14290086 419946264 @Company
@Persons
@UBO
@INPI
SELARL CAMBIO - LABORATOIRE DE CAMBUSTON
DoB: 442548244
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
475 Route de Cambuston 97440 Saint-André France
14290087 419946264 @Company
@Persons
@UBO
@INPI
LABORATOIRE DU CENTRE
DoB: 393475215
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue de Bourbon 97440 Saint-André France
14290088 419946264 @Company
@Persons
@UBO
@INPI
ACTIBIO
DoB: 398386979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 Rue Raphaël Babet 97480 Saint-Joseph France
14290089 419946264 @Company
@Persons
@UBO
@INPI
BIO-AUSTRAL
DoB: 482023017
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Raymond Barre 97427 L'Étang-Salé France
14290090 419946264 @Company
@Persons
@UBO
@INPI
BIONOSTIC
DoB: 343475943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Leconte de Lisle Sainte-Clotilde 97490 Saint-Denis France
14290091 419946264 @Company
@Persons
@UBO
@INPI
LABM DE SAINT BENOIT
DoB: 344046412
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Montfleury 97470 Saint-Benoît 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.