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 477564066 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12355715 477564066 @Company
@Persons
@UBO
@INPI
DOD'S
DoB: 391803590
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 Rue de Verdun 92800 Puteaux FRANCE
12355716 477564066 @Company
@Persons
@UBO
@INPI
TRICHET Sébastien
DoB: 1970-11-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Jean Mermoz 92700 Colombes FRANCE
12355717 477564066 @Company
@Persons
@UBO
@INPI
KASPIA HOLDING
DoB: 538411927
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue de la Mare 78380 Bougival FRANCE
12355718 477564066 @Company
@Persons
@UBO
@INPI
BRUNEAU Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70-72 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12355719 477564066 @Company
@Persons
@UBO
@INPI
ALEXANDRE Veronique
DoB: 1963-02-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de la Victoire 75009 Paris FRANCE
15391495 477564066 @Company
@Persons
@UBO
@INPI
KASPIA HOLDING
DoB: 538411927
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Rue de la Mare 78380 Bougival FRANCE
15391496 477564066 @Company
@Persons
@UBO
@INPI
LE CAMUS Lionel, Patrick, Jean, Joseph
DoB: 1972-11-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Pasteur 78220 Viroflay FRANCE
15391497 477564066 @Company
@Persons
@UBO
@INPI
TRICHET Sébastien
DoB: 1970-11-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 Rue Jean Mermoz 92700 Colombes FRANCE
15391498 477564066 @Company
@Persons
@UBO
@INPI
SARL PIM CONSEILS
DoB: 517901294
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
212 Chemin du Jas de Clair 83330 Le Castellet FRANCE
15391499 477564066 @Company
@Persons
@UBO
@INPI
SCSA CONSEILS
DoB: 513049239
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
180 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
15391500 477564066 @Company
@Persons
@UBO
@INPI
BRUNEAU Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70-72 Rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE
15391501 477564066 @Company
@Persons
@UBO
@INPI
ALEXANDRE Veronique
DoB: 1963-02-09
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de la Victoire 75009 Paris 9e Arrondissement 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.