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 439162892 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1932522 439162892 @Company
@Persons
@UBO
@INPI
Fillon Pierre
DoB: 1958-07-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Tilleuls chemin des Oiselieres 72000 Le Mans France
1932523 439162892 @Company
@Persons
@UBO
@INPI
Peter Patrick
DoB: 1953-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Croix de l'evangile 95580 Andilly France
1932524 439162892 @Company
@Persons
@UBO
@INPI
Peter Patrick
DoB: 1953-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Croix de l'evangile 95580 Andilly France
1932525 439162892 @Company
@Persons
@UBO
@INPI
Miellou Grégory
DoB: 1972-05-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Martyrs 75009 Paris France
1932526 439162892 @Company
@Persons
@UBO
@INPI
Foussier Dominique
DoB: 1957-05-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Berthelot 72000 Le Mans France
1932527 439162892 @Company
@Persons
@UBO
@INPI
Moitrier Gerard
DoB: 1947-03-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 boulevard de Magenta 75010 Paris France
1932528 439162892 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Technopole Rue Albert Einstein 53810 Changé France
1932529 439162892 @Company
@Persons
@UBO
@INPI
Bourbon Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de l'Eguillon Bp 70089-5 rue Maurice Allais La Ferte Bernard Cedex 72404 LA FERTE BERNARD CEDEX France
1932530 439162892 @Company
@Persons
@UBO
@INPI
Bensa Francois
DoB: 1949-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue du Président Roosevelt 92340 Bourg la Reine 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.