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 470203365 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6351189 470203365 @Company
@Persons
@UBO
@INPI		 ROCHE JOHN THOMAS
DoB:
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 56, RUE DE LISBONNE - 75008 PARI 0 FRANCE
6351190 470203365 @Company
@Persons
@UBO
@INPI		 ROCHE JOHN THOMAS
DoB:
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 56, RUE DE LISBONNE - 75008 PARI 0 FRANCE
6351191 470203365 @Company
@Persons
@UBO
@INPI		 DEBAYLE JACQUES, JEAN PIERRE
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 COURS DU 30 JUILLET - 33000 B 0 UX FRANCE
6351192 470203365 @Company
@Persons
@UBO
@INPI		 DEDROUAS CHARLES, LOUIS, JHOSEPH, FERNA
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 25, BOULEVARD D'AUTEUIL - BOULOG 0 R SEINE FRANCE
6351193 470203365 @Company
@Persons
@UBO
@INPI		 BARDINET EMMANUEL
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24, RUE RODRIGUES PEREIRE - 3300 0 Deaux FRANCE
6351194 470203365 @Company
@Persons
@UBO
@INPI		 TOUTON JEAN VICTOR
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 50, RUE DE TIVOLI - 33000 BORDEA 0 FRANCE
6351195 470203365 @Company
@Persons
@UBO
@INPI		 BERT RAYMOND LEONCE ANDRE EMILE
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 S, RUE AMPERE - 75017 PARIS FRANCE
6351196 470203365 @Company
@Persons
@UBO
@INPI		 COMPAGNIE GENERALE DE BANQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 97 UE PEREIRE - 75017 PARIS FRANCE
6351197 470203365 @Company
@Persons
@UBO
@INPI		 SECONDAT DE MONTESQUIEU HENRI, ANTONIN, M
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 26, RUE DE L'YVETTE - 75016 PARI 0 FRANCE
6351198 470203365 @Company
@Persons
@UBO
@INPI		 JACQUAND HENRI
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 UE BAYARD - 75008 PARIS FRANCE
6351199 470203365 @Company
@Persons
@UBO
@INPI		 JUNIEREES BERNARD
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 PARC BORGHESE - 25, RUE DUVERGIE 0 3200 BORDEAUX FRANCE
6351200 470203365 @Company
@Persons
@UBO
@INPI		 RONDEAU ROGER
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32, RUE DE PAUILLAC - 33000 BORD 0 FRANCE
6351201 470203365 @Company
@Persons
@UBO
@INPI		 BARDAVID CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 PARC BORGHESE - 25, RUE DUVERGIE 0 3200 BORDEAUX 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.