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 428245625 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7215832 428245625 @Company
@Persons
@UBO
@INPI
FAYETTE Eric Thierry
DoB: 1964-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de la Poste 64200 Biarritz FRANCE
7215833 428245625 @Company
@Persons
@UBO
@INPI
FAYETTE Eric Thierry
DoB: 1964-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Poste 64200 Biarritz FRANCE
7215834 428245625 @Company
@Persons
@UBO
@INPI
FAYETTE Eric Thierry
DoB: 1964-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Poste 64200 Biarritz FRANCE
7215835 428245625 @Company
@Persons
@UBO
@INPI
GARCIA GUIHOU Isabelle Marie Chantal Pascale
DoB: 1979-09-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
446 route de Meilhan 40250 Souprosse FRANCE
7215836 428245625 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL SA
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon 02 FRANCE
7215837 428245625 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SA
DoB: 322556960
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Alfred Daney 33300 Bordeaux FRANCE
7215838 428245625 @Company
@Persons
@UBO
@INPI
ABEHSSERA Albert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112B rue Cardinet 75017 Paris 17 FRANCE
7215839 428245625 @Company
@Persons
@UBO
@INPI
REVIAL Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris 08 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.