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 453593261 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9890654 453593261 @Company
@Persons
@UBO
@INPI
SARL IF TECH CONSULTANT REPRESENTEE PAR MR CHRISTIAN HECKER
DoB: 452670854
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 RUE LE NOTRE ANGERS TECHNOPOLE 49066 ANGERS FRANCE
9890655 453593261 @Company
@Persons
@UBO
@INPI
PICARD PELLET Karine
DoB: 1972-08-23
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LA MARPAUDIERE 53240 ST GERMAIN LE FOUILLOUX FRANCE
9890656 453593261 @Company
@Persons
@UBO
@INPI
HECKER Christian
DoB: 1956-02-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
47 RUE JULIEN DAILLIERE BAUNE 49140 Loire-Authion FRANCE
9890657 453593261 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES LOGES BP 10119 - ST SYLVAIN D ANJOU 49481 Verrières-en-Anjou FRANCE
9890658 453593261 @Company
@Persons
@UBO
@INPI
FERRE Françoise
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 RUE GRENETA 75002 PARIS 02 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.