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 435318985 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2181456 435318985 @Company
@Persons
@UBO
@INPI
LAMARCHE PHILIPPE JEAN PIERRE MARCEL
DoB: 1953-08-04
PoB: CRECY LA CHAPELLE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 hameau du Bellan 60240 Monneville France
2181457 435318985 @Company
@Persons
@UBO
@INPI
BUHL Antoine
DoB: 1975-07-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 allée Pernette Du Guillet 75019 Paris France
2181458 435318985 @Company
@Persons
@UBO
@INPI
Coplet Laurent
DoB: 1974-12-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
46 avenue du Château 94300 Vincennes France
2181459 435318985 @Company
@Persons
@UBO
@INPI
MASTIO LAURENT
DoB: 1971-02-17
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
694 rue Camille Delthil 82000 Montauban France
2181460 435318985 @Company
@Persons
@UBO
@INPI
WAUCAMPT Olivier
DoB: 1974-05-02
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
17 Charles street Auburndale Massachusetts 0 Inconnu
2181461 435318985 @Company
@Persons
@UBO
@INPI
WAUCAMPT Olivier
DoB: 1974-05-02
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Charles street Auburndale Massachusetts 0 Inconnu
2181462 435318985 @Company
@Persons
@UBO
@INPI
CM-CIC CAPITAL PRIVE
DoB: 420331480
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2181463 435318985 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris France
2181464 435318985 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
2181465 435318985 @Company
@Persons
@UBO
@INPI
Brunetaud Nicolas
DoB: 1971-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 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.