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 482191699 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8157684 482191699 @Company
@Persons
@UBO
@INPI
LANJUIN Pierre
DoB: 1942-03-04
PoB: 14215 Cuverville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Goudouli 31240 Saint-Jean France
8157685 482191699 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT ET GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Quai Jambette Beau Séjour Résidence du Verseau 97200 Fort-de-France France
8157686 482191699 @Company
@Persons
@UBO
@INPI
SNITER Eric
DoB: 1952-01-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Allée Antoine Watteau 92320 Châtillon France
8157687 482191699 @Company
@Persons
@UBO
@INPI
GUILLET-BITOUZE VAJDA Stéphanie
DoB: 1970-05-30
PoB: 16292 Ruffec (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 Quai Clémenceau 69300 Caluire-et-Cuire France
8157688 482191699 @Company
@Persons
@UBO
@INPI
GEORGES René
DoB: 1942-12-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 Chemin de la Vierge Noire 38700 La Tronche France
8157689 482191699 @Company
@Persons
@UBO
@INPI
PINCE Guy
DoB: 1966-02-20
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 Rue De Lamouly 64600 Anglet France
8157690 482191699 @Company
@Persons
@UBO
@INPI
GUYARD Michel
DoB: 1949-05-29
PoB: 77251 Lieusaint (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 D Rue Pierre Brunier 69300 Caluire-et-Cuire France
8157691 482191699 @Company
@Persons
@UBO
@INPI
MEUNIER Fabrice
DoB: 1957-12-02
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
380 Rue de Battines 38260 Gillonnay France
8157692 482191699 @Company
@Persons
@UBO
@INPI
RUSAOUËN Guy
DoB: 1947-12-13
PoB: 29302 Pont-de-Buis-lès-Quimerch (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue Jean Jaurès 73000 Chambéry 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.