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 441704509 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3024334 441704509 @Company
@Persons
@UBO
@INPI
DE CHIARA Francois
DoB: 1957-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Lotissement du Moulin 55000 Longeville-en-Barrois France
3024335 441704509 @Company
@Persons
@UBO
@INPI
DE CHIARA Francois
DoB: 1957-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Lotissement du Moulin 55000 Longeville-en-Barrois France
3024336 441704509 @Company
@Persons
@UBO
@INPI
INTINS Patrick
DoB: 1952-09-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue M. SOUPLET 55000 Monplonne France
3024337 441704509 @Company
@Persons
@UBO
@INPI
DESPATURE Joseph
DoB: 1937-11-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin DES TULIPIERS 1297 Founexsuisse France
3024338 441704509 @Company
@Persons
@UBO
@INPI
DESPATURE Thierry
DoB: 1965-06-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue DE MAUPASSANT 72000 Le Mans France
3024339 441704509 @Company
@Persons
@UBO
@INPI
BERNI Richard
DoB: 1947-09-04
PoB: 54115 Champigneulles (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route DE REIMS - VARNEY 55000 Val-d'Ornain France
3024340 441704509 @Company
@Persons
@UBO
@INPI
GIRARD Daniel
DoB: 1957-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Pablo Neruda 59510 Hem France
3024341 441704509 @Company
@Persons
@UBO
@INPI
SONEG
DoB: 325355444
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue des Jardiniers 54000 Nancy France
3024342 441704509 @Company
@Persons
@UBO
@INPI
DEPARIS Philippe
DoB: 1962-12-15
PoB: 75101 Paris
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Square Rameau 94500 Champigny-sur-Marne France
3024343 441704509 @Company
@Persons
@UBO
@INPI
CHEVAL Alain
DoB: 1948-05-15
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54041 Nancy Cedex France
3024344 441704509 @Company
@Persons
@UBO
@INPI
MURAT Philippe
DoB: 1962-07-20
PoB: 75101 Paris
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Boucicaut 92260 Fontenay-aux-Roses 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.