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 477951594 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2064707 477951594 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Etienne Lenoir 6750 Mussy La Ville 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064708 477951594 @Company
@Persons
@UBO
@INPI
Smit Jeroen
DoB: 1967-04-24
PoB: Wageningen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santhorstlaan 81 2242 Wassenaar 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064709 477951594 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064710 477951594 @Company
@Persons
@UBO
@INPI
SHINE FRANCE BIDCO SAS
DoB: 811313451
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064711 477951594 @Company
@Persons
@UBO
@INPI
Logicor (Clover) Cergy SNC
DoB: 812348217
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2312911 812348217 @Company
@Persons
@UBO
@INPI
Logicor (Clover) France SNC
DoB: 477951594
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France
14149273 477951594 @Company
@Persons
@UBO
@INPI
Logicor (Clover) Cergy SNC
DoB: 812348217
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14149274 477951594 @Company
@Persons
@UBO
@INPI
Greenslade Daniel
DoB: 04/09/1976
PoB: Cheltenham ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 Osborne Road Kingston Thames KT2 5HB 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155178 812348217 @Company
@Persons
@UBO
@INPI
Logicor (Clover) France SNC
DoB: 477951594
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris 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.