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 435337340 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12298521 435337340 @Company
@Persons
@UBO
@INPI
PROUVOST Evelyne
DoB: 1939-04-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 Rue SAINT HONORE 75001 Paris FRANCE
12298522 435337340 @Company
@Persons
@UBO
@INPI
COUTURIE DE CONTADES Anne Laure Veronique Marie
DoB: 1963-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
LA NOUE 41600 Yvoy-le-Marron FRANCE
12298523 435337340 @Company
@Persons
@UBO
@INPI
LEURQUIN DE CONTADES Elisabeth Victoire Alice Marie
DoB: 1960-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DEVES 92200 Neuilly-sur-Seine FRANCE
12298524 435337340 @Company
@Persons
@UBO
@INPI
DE CONTADES Arnaud Emmanuel Jean Georges
DoB: 1969-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
177 Rue SAINT HONORE 75001 Paris FRANCE
12298525 435337340 @Company
@Persons
@UBO
@INPI
FRYDLENDER Lucien
DoB: 1933-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Avenue KLEBER 75116 Paris FRANCE
12298526 435337340 @Company
@Persons
@UBO
@INPI
CABINET MICHEL BOIVIN
DoB: 415404144
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 ET 11,RUE CHAPPE LAGNY SUR MARNE 77400 Lagny-sur-Marne FRANCE
12298527 435337340 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMM LE BEAUFAY 2 R DES CHENES EMERAUDES BP10092 95021 Cergy Pontoise CEDEX FRANCE
12298528 435337340 @Company
@Persons
@UBO
@INPI
LAMBERT Stephane
DoB: 1962-01-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9/11 Rue CHAPPE 77400 Lagny-sur-Marne 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.