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 441689478 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7153651 441689478 @Company
@Persons
@UBO
@INPI
VENTOLA Paul
DoB: 1955-07-01
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RTE DE BECCON 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153652 441689478 @Company
@Persons
@UBO
@INPI
VENTOLA Paul
DoB: 1955-07-01
PoB: AVIGNON (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RTE DE BECCON 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153653 441689478 @Company
@Persons
@UBO
@INPI
CLAUX Luc
DoB: 1961-10-18
PoB: ETTERBEEK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHEZ BASTALY" 74350 MENTHONNEX EN BORNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153654 441689478 @Company
@Persons
@UBO
@INPI
CLAUX Luc
DoB: 1961-10-18
PoB: ETTERBEEK (BELGIQUE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"CHEZ BASTALY" 74350 MENTHONNEX EN BORNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153655 441689478 @Company
@Persons
@UBO
@INPI
GARROT Christophe
DoB: 1964-05-09
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 RUE DE LA CAILLE 74570 GROISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153656 441689478 @Company
@Persons
@UBO
@INPI
GARROT Christophe
DoB: 1964-05-09
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 RUE DE LA CAILLE 74570 GROISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153657 441689478 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe
DoB: 1977-08-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 ROUTE DE L'EGLISE 74160 PRESILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153658 441689478 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe
DoB: 1977-08-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 ROUTE DE L'EGLISE 74160 PRESILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502071 441689478 @Company
@Persons
@UBO
@INPI
GARROT Christophe
DoB: 1964-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Pavillons 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502072 441689478 @Company
@Persons
@UBO
@INPI
GARROT Christophe
DoB: 1964-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Pavillons 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502073 441689478 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas Etienne
DoB: 1982-12-10
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue des Effrasses 74330 Choisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502074 441689478 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas Etienne
DoB: 1982-12-10
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue des Effrasses 74330 Choisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502075 441689478 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe
DoB: 1977-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1148 Route Du Salève 74160 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502076 441689478 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe
DoB: 1977-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1148 Route Du Salève 74160 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.