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 440623098 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2380002 440623098 @Company
@Persons
@UBO
@INPI
FOURNEL CORINE
DoB: 1960-12-27
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Punaauia Pointe Des Pecheurs Tahiti 0 Inconnu
2380003 440623098 @Company
@Persons
@UBO
@INPI
FOURNEL CORINE
DoB: 1960-12-27
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Punaauia Pointe Des Pecheurs Tahiti 0 Inconnu
2380004 440623098 @Company
@Persons
@UBO
@INPI
PEIGNON MARIE-CLAUDE
DoB: 1955-03-16
PoB: 98758 UTUROA FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Super Mahina Lot 8 Tahiti 0 Inconnu
2380005 440623098 @Company
@Persons
@UBO
@INPI
KIJNER SIMON
DoB: 1917-04-12
PoB: SECURENI-HOTIN ROUMANIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
122 rue de Longchamp 75116 Paris France
2380006 440623098 @Company
@Persons
@UBO
@INPI
RAPHALAEN JEAN-PIERRE
DoB: 1950-12-13
PoB: DOUARNEZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 bis rue de Lattre de Tassigny 44420 La Turballe France
2380007 440623098 @Company
@Persons
@UBO
@INPI
COURMONT OLIVIER
DoB: 1963-03-13
PoB: LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Louis Pasteur 92100 Boulogne France
2380008 440623098 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14718398 440623098 @Company
@Persons
@UBO
@INPI
PEIGNON MARIE-CLAUDE
DoB: 16/03/1955
PoB: UTUROA FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Super Mahina Lot 8 Tahiti 0 Inconnu
14718399 440623098 @Company
@Persons
@UBO
@INPI
RAPHALAEN JEAN-PIERRE
DoB: 13/12/1950
PoB: DOUARNEZ FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
47 bis rue de Lattre de Tassigny 44420 La Turballe France
14718400 440623098 @Company
@Persons
@UBO
@INPI
EURL BUSSY 99
DoB: 424034775
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris 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.