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 449598242 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1921039 449598242 @Company
@Persons
@UBO
@INPI
Omnes Olivier
DoB: 1967-06-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Michal 75013 Paris France
1921040 449598242 @Company
@Persons
@UBO
@INPI
Omnes Olivier
DoB: 1967-06-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Michal 75013 Paris France
1921041 449598242 @Company
@Persons
@UBO
@INPI
Aubert Geraldine
DoB: 1975-04-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue Championnet 75018 Paris France
1921042 449598242 @Company
@Persons
@UBO
@INPI
Aubert Geraldine
DoB: 1975-04-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue Championnet 75018 Paris France
1921043 449598242 @Company
@Persons
@UBO
@INPI
Dupont Patricia
DoB: 1976-01-15
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Révérend Père Christian Gilbert 92600 Asnières sur Seine France
1921044 449598242 @Company
@Persons
@UBO
@INPI
Ousset Leroux Célestine
DoB: 1976-03-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue du faubourg St Denis 75010 Paris France
1921045 449598242 @Company
@Persons
@UBO
@INPI
Abadie Abadie Berger Elodie
DoB: 1972-08-22
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue d'Alsace-Lorraine 94600 Choisy-le-Roi France
1921046 449598242 @Company
@Persons
@UBO
@INPI
Leboudec Andrieu Agnes
DoB: 1968-10-09
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Dessous des Berges 75013 Paris France
1921047 449598242 @Company
@Persons
@UBO
@INPI
Beaujon Diane
DoB: 1982-05-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Moreau 75012 Paris France
1921048 449598242 @Company
@Persons
@UBO
@INPI
Schröter Julie
DoB: 1981-12-03
PoB: Düsseldorf ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Boulle 75011 Paris 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.