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 438861411 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5869502 438861411 @Company
@Persons
@UBO
@INPI
FRAYNE Michael
DoB: 1959-10-06
PoB: Bethal Afrique du Sud
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5435 North Garland Avenue Suite 140-317 75040 Garland Texas Etats-Unis d'Amérique
5869503 438861411 @Company
@Persons
@UBO
@INPI
AALBERS John Bernard
DoB: 1967-11-10
PoB: Mitchan Australie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1ST Floor Flat 33 Kensington Park Gardens 0 London W11 2 Qs Royaume-Uni
5869504 438861411 @Company
@Persons
@UBO
@INPI
AALBERS John Bernard
DoB: 1967-11-10
PoB: Mitchan Australie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1ST Floor Flat 33 Kensington Park Gardens 0 London W11 United Kingdom Royaume-Uni
5869505 438861411 @Company
@Persons
@UBO
@INPI
ALWYN Ken
DoB: 1946-10-05
PoB: Beyrouth Liban
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 San Pablo Avenue San Francisco 94127 C.A. Etats-Unis d'Amérique
5869506 438861411 @Company
@Persons
@UBO
@INPI
XANGE PRIVATE EQUITY SA
DoB: 477699235
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Tronchet 75008 Paris France
5869507 438861411 @Company
@Persons
@UBO
@INPI
SOFINNOVA VENTURES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2800 Sand Hill Road-Suite 150-Menlo Park 94025 Ca Usa Etats-Unis d'Amérique
5869508 438861411 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5/7 Rue De Monttessuy 75340 Paris Cedex 7 France
5869509 438861411 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle - Immeuble Le Palatin 92939 Paris la Defense France
5869510 438861411 @Company
@Persons
@UBO
@INPI
MACLEAN Doug
DoB: 1951-07-11
PoB: Vancouver Canada
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue DE Saint CYR CP 409 69338 Lyon Cedex 09 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.