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 433939493 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4834188 433939493 @Company
@Persons
@UBO
@INPI
FINANCIERE MONTEROSA
DoB: 479787855
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
150 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
4834189 433939493 @Company
@Persons
@UBO
@INPI
LEPETIT Hervé
DoB: 1964-04-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
17 Avenue de Verdun 41100 Vendôme France
4834190 433939493 @Company
@Persons
@UBO
@INPI
GIRIN Emmanuel Bernard
DoB: 1969-04-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
33 Cours Franklin Roosevelt 69006 Lyon France
4834191 433939493 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE JAB
DoB: 335014452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA DE LANVEUR 56440 Languidic France
4834192 433939493 @Company
@Persons
@UBO
@INPI
ROCCA OUEST
DoB: 497080051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"MALAKOFF" 22940 Plaintel France
4834193 433939493 @Company
@Persons
@UBO
@INPI
VENDOME FERMETURES MENUISERIE
DoB: 384880431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DES GROUETS RUE SALENGRO 41100 Saint-Ouen France
4834194 433939493 @Company
@Persons
@UBO
@INPI
FERL-ALU-PVC
DoB: 837080175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE BERGUES 2450 Boué France
4834195 433939493 @Company
@Persons
@UBO
@INPI
BARATTUCCI SA
DoB: 383364965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue GASTON DE FLOTTE ACTIPOLE 12. LA PARETTE 13012 Marseille France
4834196 433939493 @Company
@Persons
@UBO
@INPI
CHARUEL
DoB: 431989235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA DE L'ÉPINE 56910 Carentoir 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.