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 449945435 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12238324 449945435 @Company
@Persons
@UBO
@INPI
PETCO Eric Nicolas Marie
DoB: 1960-04-05
PoB: Nice (06000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 AV DE WAGRAM 75017 Paris FRANCE
12238325 449945435 @Company
@Persons
@UBO
@INPI
ISFOP
DoB: 450009758
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
85-87 Rue GABRIEL PERI 92120 Montrouge FRANCE
12238326 449945435 @Company
@Persons
@UBO
@INPI
CEFODIS
DoB: 452224181
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
85-87 Rue GABRIEL PERI 92120 Montrouge FRANCE
12238327 449945435 @Company
@Persons
@UBO
@INPI
TELEAD
DoB: 488107194
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
3/3BIS Rue TAYLOR 75010 Paris FRANCE
12238328 449945435 @Company
@Persons
@UBO
@INPI
SUD-DIS
DoB: 521319723
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
3/3BIS Rue TAYLOR 75010 Paris FRANCE
12238329 449945435 @Company
@Persons
@UBO
@INPI
INSTITUT SPECIALISE DE FORMATION PROFESSIONNELLE
DoB: 412767709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 CRS DE VINCENNES 75020 Paris FRANCE
12238330 449945435 @Company
@Persons
@UBO
@INPI
LEVY ODIER Sonia
DoB: 1967-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 AV DANIEL LESUEUR 75007 Paris FRANCE
12238331 449945435 @Company
@Persons
@UBO
@INPI
LEVY ODIER Sonia
DoB: 1967-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 AV DANIEL LESUEUR 75007 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.