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 428734313 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14291713 428734313 @Company
@Persons
@UBO
@INPI
PHILIPPE MOUNIER MARKETING PRODUCTION
DoB: 340535848
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place De Brazzaville 75015 Paris France
14291714 428734313 @Company
@Persons
@UBO
@INPI
GROUPE CARRERE
DoB: 335323986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue Victor Hugo BAT 204 93300 Aubervilliers France
14291715 428734313 @Company
@Persons
@UBO
@INPI
LES FILMS DE LA PERRINE
DoB: 387598725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 CITE PARADIS 75010 Paris France
14291716 428734313 @Company
@Persons
@UBO
@INPI
SIPEC
DoB: 310865464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZIRUE EMILE VERHAEREN BOITE POSTALE 93 97823 Le Port Cedex France
14291717 428734313 @Company
@Persons
@UBO
@INPI
PICARD Xavier Jean-Marie Gilles
DoB: 1962-01-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 VILLA DES EPINETTES 94410 Saint-Maurice France
14291718 428734313 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION
DoB: 314539347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue La Bourdonnais 97400 Saint-Denis France
14291719 428734313 @Company
@Persons
@UBO
@INPI
AUDITEC
DoB: 325423739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 B Rue Mazagran 97400 Saint-Denis France
14291720 428734313 @Company
@Persons
@UBO
@INPI
CABINET MAZARS & GUERARD
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR FRAMATOME 92084 Paris la Defense Cedex 16 France
14291721 428734313 @Company
@Persons
@UBO
@INPI
PERIOU Claude
DoB: 1954-11-30
PoB: Seine Saint Denis
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 A Chemin DES BRISES La Montagne 97417 Saint-Denis France
14291722 428734313 @Company
@Persons
@UBO
@INPI
PERIOU Claude
DoB: 1954-11-30
PoB: Seine Saint Denis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 A Chemin DES BRISES La Montagne 97417 Saint-Denis 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.