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 431849918 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2981188 431849918 @Company
@Persons
@UBO
@INPI
MORIN James
DoB: 1944-08-25
PoB: 28018 AUTHON DU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DES MARMOUZETS 28330 Authon-du-Perche FRANCE yes
@Cadastre
@Geotag
2981189 431849918 @Company
@Persons
@UBO
@INPI
PIHEN Cyril
DoB: 1973-04-03
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Gallardon 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
2981190 431849918 @Company
@Persons
@UBO
@INPI
MORIN Mylène
DoB: 1969-03-07
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Chasles 28230 Epernon FRANCE yes
@Cadastre
@Geotag
2981191 431849918 @Company
@Persons
@UBO
@INPI
NADON Fabienne
DoB: 1972-12-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Billardière Logement 6 28130 Hanches FRANCE yes
@Cadastre
@Geotag
15721154 431849918 @Company
@Persons
@UBO
@INPI
MORIN James
DoB: 1944-08-25
PoB: 28018 Authon-du-Perche (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES MARMOUZETS 28330 Authon-du-Perche France yes
@Cadastre
@Geotag
15721155 431849918 @Company
@Persons
@UBO
@INPI
PIHEN Cyril
DoB: 1973-04-03
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Mairie 28320 Bailleau-Armenonville France yes
@Cadastre
@Geotag
15721156 431849918 @Company
@Persons
@UBO
@INPI
MORIN Mylène
DoB: 1969-03-07
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de l'Aqueduc 28130 Houx France yes
@Cadastre
@Geotag
15721157 431849918 @Company
@Persons
@UBO
@INPI
NADON Fabienne
DoB: 1972-12-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Mairie 28320 Bailleau-Armenonville France yes
@Cadastre
@Geotag
15925494 431849918 @Company
@Persons
@UBO
@INPI
MORIN James
DoB: 1944-08-25
PoB: 28018 Authon-du-Perche (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES MARMOUZETS 28330 Authon-du-Perche France yes
@Cadastre
@Geotag
15925495 431849918 @Company
@Persons
@UBO
@INPI
PIHEN Cyril
DoB: 1973-04-03
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Mairie 28320 Bailleau-Armenonville France yes
@Cadastre
@Geotag
15925496 431849918 @Company
@Persons
@UBO
@INPI
MORIN Mylène
DoB: 1969-03-07
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de l'Aqueduc 28130 Houx France yes
@Cadastre
@Geotag
15925497 431849918 @Company
@Persons
@UBO
@INPI
NADON Fabienne
DoB: 1972-12-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Mairie 28320 Bailleau-Armenonville France 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.