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 437669849 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691512 437669849 @Company
@Persons
@UBO
@INPI
SLATTERY Michael
DoB: 1972-04-04
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Marryat Road SW19 5DB 0 Londres ROYAUME-UNI
691513 437669849 @Company
@Persons
@UBO
@INPI
BOSSY Jean-françois
DoB: 1975-05-10
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Cimetière L-1338 0 LUXEMBOURG LUXEMBOURG
691514 437669849 @Company
@Persons
@UBO
@INPI
RICHARD Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stadionweg 120 1077SV 0 AMSTERDAM PAYS-BAS
691515 437669849 @Company
@Persons
@UBO
@INPI
FRANCE COMMISSARIATS REVISION CONSULTANTS
DoB: 351694211
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 137 boulevard Richelieu - 90000 Belfort FRANCE
691516 437669849 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES BAKER TILLY
DoB: 380101774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Charles de Gaulle & Rue B 21200 Beaune FRANCE
2458239 437669849 @Company
@Persons
@UBO
@INPI
PRINCE Dominique
DoB: 1978-10-29
PoB: MALMEDY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Rachecourt B-6782 Habergy 0 BELGIQUE
2458240 437669849 @Company
@Persons
@UBO
@INPI
VANDER STICHELE Emmanuel Luc Bernard
DoB: 1971-07-03
PoB: Bruges BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dorpstraat 545 3061 Leefdaal 0 Belgique
2458241 437669849 @Company
@Persons
@UBO
@INPI
Van Der Beken Philippe Marie Louis
DoB: 1975-10-01
PoB: Aalst BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
De Selliers de Moranvillelaan 20 2820 Bonheiden 0 Belgique
2458242 437669849 @Company
@Persons
@UBO
@INPI
Arfi Philippe Nicolas Christian
DoB: 1978-08-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Fourcroy 75017 Paris France
2458243 437669849 @Company
@Persons
@UBO
@INPI
FRANCE COMMISSARIATS REVISION CONSULTANTS
DoB: 351694211
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
boulevard Richelieu - BP 137 90000 Belfort France
2458244 437669849 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES BAKER TILLY
DoB: 380101774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Charles de Gaulle & Rue Buffon 21200 Beaune 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.