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 442094694 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10654688 442094694 @Company
@Persons
@UBO
@INPI
MARTIN Olivier
DoB: 1969-10-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue de la Côte d'Aube 10200 Fontaine FRANCE
10654689 442094694 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1965-07-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
26 rue de Bar-sur-Aube 10200 Baroville FRANCE
10654690 442094694 @Company
@Persons
@UBO
@INPI
FOURRIER Philippe
DoB: 1956-08-15
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
39 rue de Bar-sur-Aube 10200 Baroville FRANCE
10654691 442094694 @Company
@Persons
@UBO
@INPI
HARAND Sébastien
DoB: 1974-04-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 impasse des Anciens Combattants 10200 Champignol lez Mondeville FRANCE
10654692 442094694 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE DE LA REGION DE BAROVILLE
DoB: 780300513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10200 Baroville FRANCE
10654693 442094694 @Company
@Persons
@UBO
@INPI
SARL FOURRIER DELMOTTE
DoB: 381034065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Fâchés 10200 Baroville FRANCE
10654694 442094694 @Company
@Persons
@UBO
@INPI
SARL VINCENT B.
DoB: 449822816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Bar-sur-Aube 10200 Baroville FRANCE
10654695 442094694 @Company
@Persons
@UBO
@INPI
EARL LA CHAPLIERE
DoB: 418574927
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Bar-sur-Aube 10200 Baroville FRANCE
10654696 442094694 @Company
@Persons
@UBO
@INPI
SCEV DE L'ABBAYE DE MORVEAUX
DoB: 412377186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Saint-Pres 10200 Baroville FRANCE
10654697 442094694 @Company
@Persons
@UBO
@INPI
FOURRIER Sébastien
DoB: 1979-12-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
3 rue des Fournereaux 10200 Baroville 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.