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 420483844 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2114778 420483844 @Company
@Persons
@UBO
@INPI
Lauvaux Eric
DoB: 1950-12-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 avenue de Wagram 75017 Paris France
2114779 420483844 @Company
@Persons
@UBO
@INPI
BIGNON JEAN CLAUDE
DoB: 1951-09-18
PoB: 53016 BAIS (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Buisson Richard 78600 Le Mesnil le Roi France
2114780 420483844 @Company
@Persons
@UBO
@INPI
PECNARD CHRISTOPHE
DoB: 1959-12-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Aumale 75009 paris France
2114781 420483844 @Company
@Persons
@UBO
@INPI
CIRET ANNE
DoB: 1951-09-03
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France
2114782 420483844 @Company
@Persons
@UBO
@INPI
DELABARRE HELENA
DoB: 1969-02-07
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 avenue des Bigochets 78670 Villennes Sur Seine France
2114783 420483844 @Company
@Persons
@UBO
@INPI
Delestre Virginie
DoB: 1971-11-06
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 bis rue du Chemin Vert 75011 Paris France
2114784 420483844 @Company
@Persons
@UBO
@INPI
FCN - SOCIETE FRANCAISE DE REVISION
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France
2114785 420483844 @Company
@Persons
@UBO
@INPI
F C F
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France
15857795 420483844 @Company
@Persons
@UBO
@INPI
Lauvaux Eric
DoB: 13/12/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
143 avenue de Wagram 75017 Paris France
15857796 420483844 @Company
@Persons
@UBO
@INPI
FCN - SOCIETE FRANCAISE DE REVISION
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France
15857797 420483844 @Company
@Persons
@UBO
@INPI
DELABARRE HELENA
DoB: 07/02/1969
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
515 avenue des Bigochets 78670 Villennes Sur Seine France
15857798 420483844 @Company
@Persons
@UBO
@INPI
Leclair Guillaume
DoB: 21/03/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Passy 75016 Paris 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.