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 450551155 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8738687 450551155 @Company
@Persons
@UBO
@INPI
FRAGNE Jean Marie
DoB: 1959-08-11
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AVENUE ALBERT ELISABETH 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8738688 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Cecile
DoB: 1981-03-28
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 CHEMIN DU VALLON DE BARLA 6200 NICE FRANCE yes
@Cadastre
@Geotag
8738689 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Frederic
DoB: 1976-06-27
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA FOUX LE CHAVILLE C 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
8738690 450551155 @Company
@Persons
@UBO
@INPI
BLACHERE Patrick
DoB: 1949-11-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 CHEMIN DES VIGNASSES LES PASTOURELLES 6410 BIOT FRANCE yes
@Cadastre
@Geotag
8738691 450551155 @Company
@Persons
@UBO
@INPI
HERA
DoB: 404475006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 AVENUE ALBERT ELISABETH 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8738692 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1961-12-20
PoB: 71562 VAUDEBARRIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMMANDERIE 71140 CHALMOUX FRANCE yes
@Cadastre
@Geotag
15798200 450551155 @Company
@Persons
@UBO
@INPI
FRAGNE Jean, Marie
DoB: 1959-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 et 7 Avenue de la République 63000 Clermont-Ferrand FRANCE
15798201 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Cécile
DoB: 1981-03-28
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Chemin du Vallon de Barla 6200 Nice FRANCE
15798202 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1976-06-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chaville C 5 Rue de la Foux 6800 Cagnes-sur-Mer FRANCE
15798203 450551155 @Company
@Persons
@UBO
@INPI
BLACHERE Patrick
DoB: 1949-11-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pastourelles 510 Chemin des Vignasses 6410 Biot FRANCE
15798204 450551155 @Company
@Persons
@UBO
@INPI
HERA
DoB: 404475006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Albert Élisabeth 63000 Clermont-Ferrand FRANCE
15798205 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Morgan
DoB: 1981-09-27
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Moines 1540 Perrex FRANCE
15798206 450551155 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1961-12-20
PoB: 71562 Vaudebarrier (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Commanderie 71140 Chalmoux 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.