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 447662214 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13037535 447662214 @Company
@Persons
@UBO
@INPI
LACZ Alexandre Michel
DoB: 1951-07-07
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 RUE DES COQUELICOTS 31240 L UNION FRANCE
13037536 447662214 @Company
@Persons
@UBO
@INPI
LACZ Alexandre Michel
DoB: 1951-07-07
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DES COQUELICOTS 31240 L UNION FRANCE
13037537 447662214 @Company
@Persons
@UBO
@INPI
LEROY PERARD Veronique Annie Louise Jeanne
DoB: 1956-11-13
PoB: 55082 BROCOURT EN ARGONNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RUE DU DAUPHIN 55120 LAVOYE FRANCE
13037538 447662214 @Company
@Persons
@UBO
@INPI
LEROY PERARD Veronique Annie Louise Jeanne
DoB: 1956-11-13
PoB: 55082 BROCOURT EN ARGONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU DAUPHIN 55120 LAVOYE FRANCE
13037539 447662214 @Company
@Persons
@UBO
@INPI
HOLDING SOCIETE FINANCIERE PERARD - HOLDING SFP
DoB: 445277544
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU DAUPHIN 55120 LAVOYE FRANCE
13037540 447662214 @Company
@Persons
@UBO
@INPI
BAZART Jean Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RUE JEANNE D'ARC 55100 VERDUN FRANCE
13037541 447662214 @Company
@Persons
@UBO
@INPI
MUNIER Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
599 AVENUE PAUL MULLER 54601 VILLERS LES NANCY 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.