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 440635969 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13726953 440635969 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726954 440635969 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726955 440635969 @Company
@Persons
@UBO
@INPI
NORESKAL Gabin, Thierry
DoB: 1966-02-19
PoB: LE ROBERT (97231) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat Antigua - Appt 02 Res Gondeau Monrose 97213 Gros Morne France
13726956 440635969 @Company
@Persons
@UBO
@INPI
SARFATI Patrick
DoB: 1969-03-22
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Jean Jaures 92100 Boulogne France
13726957 440635969 @Company
@Persons
@UBO
@INPI
LEROY Laurent Jacky
DoB: 1976-04-16
PoB: SAINT-SAULVE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38C rue Contesse de Die 78540 Vernouillet France
13726958 440635969 @Company
@Persons
@UBO
@INPI
ELHARRAR Robert
DoB: 1942-08-15
PoB: ESAQUIRA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne St Hilaire 18 avenue Blazac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13726959 440635969 @Company
@Persons
@UBO
@INPI
DIAWARA Kaba T
DoB: 1975-12-16
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 304-1 allée des Poetes Carrieres 78420 CARRIERES SUR SEINE France
13726960 440635969 @Company
@Persons
@UBO
@INPI
LAFOURCADE Maurice
DoB: 1945-05-04
PoB: SERIGNAC (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Palais de Justice 66500 Prades France
13726961 440635969 @Company
@Persons
@UBO
@INPI
CASTAIGNET Christian
DoB: 1935-08-09
PoB: CESTAS (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 parc de Bearn 92210 Saint Cloud 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.