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 432982627 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13724246 432982627 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13724247 432982627 @Company
@Persons
@UBO
@INPI
ORY Sainte Claire Leon
DoB: 1944-08-15
PoB: 97204 CARBET (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Omer de Chavigny 97233 Schoelcher France
13724248 432982627 @Company
@Persons
@UBO
@INPI
DUQUESNAY Osman Marie Florent
DoB: 1942-11-07
PoB: MARIN (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg 97260 Le Morne Rouge France
13724249 432982627 @Company
@Persons
@UBO
@INPI
GIMENEZ Georges-Marie
DoB: 1959-12-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 boulevard de Cessole 6100 Nice France
13724250 432982627 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE VEUVE MODESTE Micheline Yacinthe
DoB: 1955-08-17
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Madame 97233 Schoelcher France
13724251 432982627 @Company
@Persons
@UBO
@INPI
FABIEN DORION Romaine Nelly
DoB: 1959-11-07
PoB: BASSE POINTE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Blanche Bois Neuf 97212 Saint-Joseph France
13724252 432982627 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.