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 434165106 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12350031 433644630 @Company
@Persons
@UBO
@INPI
LABORATOIRE DU GENERAL LECLERC
DoB: 434165106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69/73 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE
12411299 434165106 @Company
@Persons
@UBO
@INPI
HIMEUR Salim
DoB: 1966-04-09
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DE FONTAINEBLEAU 75019 Paris FRANCE
12411300 434165106 @Company
@Persons
@UBO
@INPI
GARNIER Julien
DoB: 1979-08-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Lamarck 75018 Paris FRANCE
12411301 434165106 @Company
@Persons
@UBO
@INPI
MANNESSIER DEUDON Céline
DoB: 1985-03-24
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
12411302 434165106 @Company
@Persons
@UBO
@INPI
LEGOUX & ASSOCIES
DoB: 532882958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Rue DE LA POMPE 75116 Paris FRANCE
12411303 434165106 @Company
@Persons
@UBO
@INPI
TABOULET Philippe
DoB: 1951-08-31
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 Rue PASCAL 75013 Paris 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.