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 441686888 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632167 441686888 @Company
@Persons
@UBO
@INPI
HAQUIN PRESIDENT Xavier Jean-charles David
DoB: 1970-08-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place DES MARCHANDS LABOUREURS 95120 Ermont FRANCE
1632168 441686888 @Company
@Persons
@UBO
@INPI
GACHET POURRE Secrétaire Corinne
DoB: 1972-01-06
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue FARRERE 95120 Ermont FRANCE
1632169 441686888 @Company
@Persons
@UBO
@INPI
L'AVENIR LOCHERES AMBULANCES
DoB: 411086226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Avenue DE LA REPUBLIQUE 93800 Épinay-sur-Seine FRANCE
1632170 441686888 @Company
@Persons
@UBO
@INPI
AMBULANCES AVENIR
DoB: 419904222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE L EGLISE ANGLE RUE DU 18 JUIN 95120 Ermont FRANCE
1632171 441686888 @Company
@Persons
@UBO
@INPI
AMBULANCES ADM
DoB: 440991933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Avenue DE LA REPUBLIQUE 93800 Épinay-sur-Seine FRANCE
1632172 441686888 @Company
@Persons
@UBO
@INPI
CLUZEL Patrice
DoB: 1953-10-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 Rue DE LA LUTTE 95170 Deuil-la-Barre FRANCE
1632173 441686888 @Company
@Persons
@UBO
@INPI
POURRE Bruno
DoB: 1965-11-26
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue FARRERE 95120 Ermont 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.