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 450130836 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8162379 494262132 @Company
@Persons
@UBO
@INPI
DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE CAMINET LES CRESYS 31330 Ondes France
8168224 494263676 @Company
@Persons
@UBO
@INPI
DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE CAMINET LES CRESYS 31330 Ondes France
8173270 485234256 @Company
@Persons
@UBO
@INPI
DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE CAMINET LES CRESYS 31330 Ondes France
8188442 485292114 @Company
@Persons
@UBO
@INPI
DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Caminet 31330 Ondes France
8200225 450130836 @Company
@Persons
@UBO
@INPI
PAOLACCI Stephane Jean Michel
DoB: 1968-07-17
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue CORNEILLE - RES D ENGHEIN BT D 31000 Toulouse France
8249103 492087143 @Company
@Persons
@UBO
@INPI
EURL DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU CAMINET LE CRESPYS 31330 Ondes France yes
@Cadastre
@Geotag
8252921 500364542 @Company
@Persons
@UBO
@INPI
DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE CAMINET LES CRESYS 31330 Ondes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266740 792934655 @Company
@Persons
@UBO
@INPI
DETENTE ET HABITAT
DoB: 450130836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Caminet 31330 Ondes France yes
@Cadastre
@Geotag
15988976 450130836 @Company
@Persons
@UBO
@INPI
PAOLACCI Stéphane Jean Michel
DoB: 1968-07-17
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Caminet Les Crespys 31330 Ondes France
16136988 450130836 @Company
@Persons
@UBO
@INPI
PAOLACCI Stéphane Jean Michel
DoB: 1968-07-17
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Caminet Les Crespys 31330 Ondes 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.