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 450453741 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4166953 450453741 @Company
@Persons
@UBO
@INPI
CIREAU Hervé Roger Louis
DoB: 1972-09-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Lavoisier 92500 Rueil-Malmaison FRANCE
4166954 450453741 @Company
@Persons
@UBO
@INPI
CIREAU Hervé Roger Louis
DoB: 1972-09-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Lavoisier 92500 Rueil-Malmaison FRANCE
4166955 450453741 @Company
@Persons
@UBO
@INPI
FERRAZ Manuel
DoB: 1961-11-07
PoB: PELMA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Avenue des Tilleuls 91600 Savigny-sur-Orge FRANCE
4166956 450453741 @Company
@Persons
@UBO
@INPI
FERRAZ Manuel
DoB: 1961-11-07
PoB: PELMA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue des Tilleuls 91600 Savigny-sur-Orge FRANCE
4166957 450453741 @Company
@Persons
@UBO
@INPI
GAILLARD Claude Marie Jacques
DoB: 1949-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42/44 Rue Trebois 92300 Levallois-Perret FRANCE
4166958 450453741 @Company
@Persons
@UBO
@INPI
MARCEL Jacques
DoB: 1958-08-07
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Place Joffre 75007 Paris FRANCE
4166959 450453741 @Company
@Persons
@UBO
@INPI
PERROUD Michel
DoB: 1960-05-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chardonnet 69640 Cogny FRANCE
4166960 450453741 @Company
@Persons
@UBO
@INPI
TREVOUX Bernard Marie
DoB: 1958-12-02
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Florian 78160 Marly-le-Roi FRANCE
4166961 450453741 @Company
@Persons
@UBO
@INPI
IN EXTENSO PROVENCE
DoB: 380221846
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue André Roussin 13016 Marseille FRANCE
4166962 450453741 @Company
@Persons
@UBO
@INPI
MAZEL Frédéric
DoB: 1975-01-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Avenue Bonaparte Résidence Vendôme Rotonde 13100 Aix-en-Provence 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.