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 440284446 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10669136 440284446 @Company
@Persons
@UBO
@INPI
SANTIN Antoine
DoB: 1979-04-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Etienne Pedron 10000 Troyes FRANCE
10669137 440284446 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1963-06-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 route de Bouranton 10410 Villechétif FRANCE
10669138 440284446 @Company
@Persons
@UBO
@INPI
SANTIN Raphaël
DoB: 1965-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
35 rue Oberkampf 75011 Paris FRANCE
10669139 440284446 @Company
@Persons
@UBO
@INPI
SANTIN Raphaël
DoB: 1965-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue Oberkampf 75011 Paris FRANCE
10669140 440284446 @Company
@Persons
@UBO
@INPI
SANTIN Sophie
DoB: 1962-03-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
27 G rue Brocard 10000 Troyes FRANCE
10669141 440284446 @Company
@Persons
@UBO
@INPI
SANTIN Sophie
DoB: 1962-03-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 G rue Brocard 10000 Troyes FRANCE
10669142 440284446 @Company
@Persons
@UBO
@INPI
SANTIN Bettina
DoB: 1974-09-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 I rue Brocard 10000 Troyes FRANCE
10669143 440284446 @Company
@Persons
@UBO
@INPI
SARL BLV
DoB: 343645172
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Aristide Briand 10000 Troyes FRANCE
10669144 440284446 @Company
@Persons
@UBO
@INPI
CASAUBON Gilles
DoB: 1964-09-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
177 rue de Preize 10000 Troyes 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.