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 421241571 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4906595 421241571 @Company
@Persons
@UBO
@INPI
RODDIER COHEN Raymonde Marie-Josèphe
DoB: 1934-04-06
PoB: Le Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 A Chemin du Grand Plat La Blonderie 69130 Écully France
4906596 421241571 @Company
@Persons
@UBO
@INPI
RODDIER COHEN Raymonde Marie-Josèphe
DoB: 1934-04-06
PoB: Le Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Chemin du Grand Plat La Blonderie 69130 Écully France
4906597 421241571 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1946-07-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Village 32240 Estang France
4906598 421241571 @Company
@Persons
@UBO
@INPI
VERANE Isabelle
DoB: 1966-05-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaithersburg 15711 Mahogany Circle 204 20878 Md Etats-Unis d'Amérique
4906599 421241571 @Company
@Persons
@UBO
@INPI
VERANE BONZON Sabine
DoB: 1968-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France
16122055 421241571 @Company
@Persons
@UBO
@INPI
MESSIER Pierre Joseph Célestin
DoB: 1952-07-20
PoB: 78199 Domont (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
16122056 421241571 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1946-07-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De l'Estagnas 64200 Biarritz France
16122057 421241571 @Company
@Persons
@UBO
@INPI
VERANE Isabelle
DoB: 1966-05-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1578 Route de Nice 83400 Hyères France
16122058 421241571 @Company
@Persons
@UBO
@INPI
VERANE BONZON Sabine
DoB: 1968-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France
16122059 421241571 @Company
@Persons
@UBO
@INPI
MAS MESSIER Christine
DoB: 1956-04-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
16122060 421241571 @Company
@Persons
@UBO
@INPI
MAS PETIT Sylvie
DoB: 1960-07-22
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Maréchal Foch 69006 Lyon 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.