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 435005632 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689332 435005632 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE FINANCIERE DU TOURISME
DoB: 794325563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
164 avenue Albert Einstein Technopole de Chateau Gombert 13013 Marseille France
1689333 435005632 @Company
@Persons
@UBO
@INPI
ALBEN
DoB: 801490491
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1689334 435005632 @Company
@Persons
@UBO
@INPI
AUDITEURS ET COMMISSAIRES ASSOCIES-EXCO
DoB: 508966157
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 chemin de St Henri CS 90116 13322 Marseille CEDEX 16 France
1689335 435005632 @Company
@Persons
@UBO
@INPI
CECADI
DoB: 752042952
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126A rue Ferrari 13005 Marseille France
11738388 435005632 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE FINANCIERE DU TOURISME
DoB: 794325563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
164 Avenue ALBERT EINSTEIN, TECHNOPOLE DE CHATEAU GOMBERT 13013 Marseille FRANCE
11738389 435005632 @Company
@Persons
@UBO
@INPI
ALBEN
DoB: 801490491
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
102 BIS Rue DE MIROMESNIL 75008 Paris FRANCE
11738390 435005632 @Company
@Persons
@UBO
@INPI
AUDITEURS ET COMMISSAIRES ASSOCIES-EXCO
DoB: 508966157
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Chemin DE ST HENRI CS 90116 13322 Marseille CEDEX 16 FRANCE
11738391 435005632 @Company
@Persons
@UBO
@INPI
CECADI
DoB: 752042952
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 A Rue FERRARI 13005 Marseille FRANCE
13924939 487982357 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION HOTELIERE ET TOURISTIQUE COMMERCIALISATION
DoB: 435005632
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue de l'Opéra 75001 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.