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 434386470 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4265667 798999645 @Company
@Persons
@UBO
@INPI
A.J.A. FOOTBALL
DoB: 434386470
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
stade Abbé Deschamps 89000 Auxerre France
4270826 434386470 @Company
@Persons
@UBO
@INPI
COTRET Guy, Georges, Ernest
DoB: 1949-12-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Maupassant 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270827 434386470 @Company
@Persons
@UBO
@INPI
COTRET Guy, Georges, Ernest
DoB: 1949-12-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
4 rue de Maupassant 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270828 434386470 @Company
@Persons
@UBO
@INPI
ZHOU Yunjie
DoB: 1961-06-13
PoB: Pekin CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Room 1001, Hui Xin Apt n°8, BeiChen East Road, Chao Yang District PEKIN 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270829 434386470 @Company
@Persons
@UBO
@INPI
ZHOU Xue
DoB: 1986-03-14
PoB: Heilongjiang CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Rongzunbao n°8 Kehui Road, Chaoyang District BEIJING 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270830 434386470 @Company
@Persons
@UBO
@INPI
LI Irène
DoB: 1967-11-17
PoB: Shanghaï CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1/220 Barkers Road Hawthorn 3122 VICTORIA 0 Australie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270831 434386470 @Company
@Persons
@UBO
@INPI
ROUX Guy marcel
DoB: 1938-10-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
25 rue des Champoulains 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270832 434386470 @Company
@Persons
@UBO
@INPI
CORNIOT Thierry Georges Louis
DoB: 1961-02-13
PoB: Bouira ALGERIE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
4 rue Gatelots 89250 Seignelay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270833 434386470 @Company
@Persons
@UBO
@INPI
REMY Christophe Philippe
DoB: 1971-08-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 rue Aristide Briand 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270834 434386470 @Company
@Persons
@UBO
@INPI
URLACHER Thomas Charles
DoB: 1975-07-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11 rue François Ponsard 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270835 434386470 @Company
@Persons
@UBO
@INPI
MOORE Richard Michael Robertson
DoB: 1948-12-12
PoB: Weymouth ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
33 avenue Henri 94340 Joinville le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270836 434386470 @Company
@Persons
@UBO
@INPI
SARL BDO FRANCE-ABPR SEINE ET YONNE
DoB: 439294240
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 boulevard du Mail 89100 Sens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270837 434386470 @Company
@Persons
@UBO
@INPI
DYNA2
DoB: 508948049
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
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.