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 439206368 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11736177 439206368 @Company
@Persons
@UBO
@INPI
ARENC LOGISTIQUE
DoB: 429975873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Avenue André Roussin Le Ponant Littoral 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11736178 439206368 @Company
@Persons
@UBO
@INPI
GLUSMAN Joël
DoB: 1957-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue CHARLOT 75003 Paris FRANCE yes
@Cadastre
@Geotag
11736179 439206368 @Company
@Persons
@UBO
@INPI
BARBOYON Serge
DoB: 1956-07-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Place Charles Gounod LA QUEUE EN BRIE 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
11736180 439206368 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Robert, Andre
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
799 Boulevard DES PRINCES DOMAINE DES PRINCES APPARTEMENT A11 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11736181 439206368 @Company
@Persons
@UBO
@INPI
CONSEIL GESTION EXPERTISE COMPTABLE
DoB: 722016706
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111-113 Rue DE REUILLY 75012 Paris FRANCE yes
@Cadastre
@Geotag
11736182 439206368 @Company
@Persons
@UBO
@INPI
GODIN Gérard
DoB: 1967-08-30
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 113 Rue de Reuilly 75012 Paris FRANCE yes
@Cadastre
@Geotag
11896750 793819251 @Company
@Persons
@UBO
@INPI
SETCARGO INTERNATIONAL
DoB: 439206368
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue André Roussin Le Ponant Littoral 13016 Marseille FRANCE
13703992 318395332 @Company
@Persons
@UBO
@INPI
SETCARGO INTERNATIONAL
DoB: 439206368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue André Roussin 13016 Marseille 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.