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 452000185 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9031437 452000185 @Company
@Persons
@UBO
@INPI
Compagnie Générale de Location d'Equipements
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Flandre 59700 Marcq-en-Baroeul France
9031438 452000185 @Company
@Persons
@UBO
@INPI
FRANFINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
57-59 avenue de Chatou 92500 Rueil-Malmaison France
9031439 452000185 @Company
@Persons
@UBO
@INPI
KOCEVAR Frédéric
DoB: 1958-10-02
PoB: Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
79C rue de la Vallée 59510 Hem France
9031440 452000185 @Company
@Persons
@UBO
@INPI
LALUC DESCAMPS Sandrine
DoB: 1962-10-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 sente Nicolas Dugué 92420 Vaucresson France
9031441 452000185 @Company
@Persons
@UBO
@INPI
Compagnie Générale de Location d'Equipements
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
69 avenue de Flandre 59700 Marcq-en-Baroeul France
9031442 452000185 @Company
@Persons
@UBO
@INPI
FRANFINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
57-59 avenue de Chatou 92500 Rueil-Malmaison France
9031443 452000185 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 allée de l'Arche 92037 Paris la Defense CEDEX France
9031444 452000185 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche faubourg de l'Arche 92400 Courbevoie 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.