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 441273117 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121358 441273117 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
705 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
121359 441273117 @Company
@Persons
@UBO
@INPI
FIDULOR
DoB: 970504643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 BD. FERDINAND DE LESSEPS 76000 ROUEN FRANCE
121360 441273117 @Company
@Persons
@UBO
@INPI
ROBBE Yvon
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 SQUARE DE LA METTRIE BOULEVARD D'ARMORIQUE 35700 RENNES FRANCE
993013 441273117 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
705 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
993014 441273117 @Company
@Persons
@UBO
@INPI
FIDULOR
DoB: 970504643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 BD. FERDINAND DE LESSEPS 76000 ROUEN FRANCE
993015 441273117 @Company
@Persons
@UBO
@INPI
ROBBE Yvon
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 SQUARE DE LA METTRIE BOULEVARD D'ARMORIQUE 35700 RENNES FRANCE
6555917 441273117 @Company
@Persons
@UBO
@INPI
GROUPE T
DoB: 415375930
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 Rue Lamartine 76000 Rouen FRANCE
6555918 441273117 @Company
@Persons
@UBO
@INPI
ADAM DEMOUCHY ET ASSOCIES ROUEN
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andrei Sakharov Mont-Saint-Aignan 76130 Mont Saint-Aignan FRANCE
6555919 441273117 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB: 1960-05-10
PoB: 76145 Brunville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Jean Ribault 76200 Dieppe 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.