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 421923178 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14430209 419649124 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURRAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14431450 421923178 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephane
DoB: 1958-11-27
PoB: Villebernier 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14431451 421923707 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14432141 423283787 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
14432287 423483585 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURRAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14432862 424249498 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
14432912 424337707 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14434104 429553696 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67300 Schiltigheim FRANCE
14434107 429553803 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
14434215 429698616 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue de Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434220 429707904 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14434437 430144956 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURRAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14434444 430145441 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14434501 430396366 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434695 431669464 @Company
@Persons
@UBO
@INPI
FONICIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434701 431669597 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434704 431669688 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14434892 431973189 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
14435744 433592466 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14438780 440919546 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue de Moulin 67115 Plobsheim FRANCE
14438911 441233350 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE
14439222 441791456 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURRAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14439317 442011656 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
14439598 442509543 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14463115 502783293 @Company
@Persons
@UBO
@INPI
FONCIERE DE TOURAINE
DoB: 421923178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.