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 481071082 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5314020 481071082 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest FRANCE
5314021 481071082 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest FRANCE
5314022 481071082 @Company
@Persons
@UBO
@INPI
HERTEL Jean
DoB: 1950-07-21
PoB: Beloeil BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Cavin 59144 Wargnies-le-Petit FRANCE
5314023 481071082 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Pierre, Auguste
DoB: 1955-02-14
PoB: 50151 Créances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Ferrage 14400 Bayeux FRANCE
5314024 481071082 @Company
@Persons
@UBO
@INPI
BOUFALIOUNE Sabrina
DoB: 1978-11-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Pierre Philippot 94140 Alfortville FRANCE
5314025 481071082 @Company
@Persons
@UBO
@INPI
LARROQUE Emmanuel, Alain, Gérard
DoB: 1969-02-08
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Robert Schuman 44000 Nantes FRANCE
5314026 481071082 @Company
@Persons
@UBO
@INPI
PEYRON JOSEPH Bernard, Joseph, Armand
DoB: 1957-01-28
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 chemin du Not 38260 La cote Saint-André FRANCE
5314027 481071082 @Company
@Persons
@UBO
@INPI
CHAHAL Bruno
DoB: 1968-06-30
PoB: Tal tripoli LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue du Longchamp 75016 Paris 16 FRANCE
5314028 481071082 @Company
@Persons
@UBO
@INPI
DAESCHLER Thierry, Lucien, Edmond
DoB: 1965-10-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin de la Chênaie 6510 Gattières 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.