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 482787231 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020051 482787231 @Company
@Persons
@UBO
@INPI
MOUSSEAUX FELIX Janine
DoB: 1940-09-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
3020052 482787231 @Company
@Persons
@UBO
@INPI
MOUSSEAUX FELIX Janine
DoB: 1940-09-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
3020053 482787231 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1940-03-23
PoB: Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
3020054 482787231 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1940-03-23
PoB: Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
3020055 482787231 @Company
@Persons
@UBO
@INPI
FELIX Jean-François
DoB: 1969-10-24
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue -DE-LA MOTTE PICQUET 75015 France
3020056 482787231 @Company
@Persons
@UBO
@INPI
FELIX FRANCOIS Isabelle
DoB: 1972-06-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue -DU GAL. LECLERC 91540 Mennecy France
15594968 482787231 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1940-03-23
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
15594969 482787231 @Company
@Persons
@UBO
@INPI
FELIX Jean-François
DoB: 1969-10-24
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue De la Motte Picquet 75015 Paris France
15594970 482787231 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1940-03-23
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
15594971 482787231 @Company
@Persons
@UBO
@INPI
FELIX Jean-François
DoB: 1969-10-24
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue De la Motte Picquet 75015 Paris France
15594972 482787231 @Company
@Persons
@UBO
@INPI
MOUSSEAUX FELIX Janine
DoB: 1940-09-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maréchale 55000 Bar-le-Duc France
15594973 482787231 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Christophe
DoB: 1974-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Othon Friesz 76600 Le Havre France
15594974 482787231 @Company
@Persons
@UBO
@INPI
FRANCOIS Marie-claire Clothilde
DoB: 2009-03-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Othon Friesz 76600 Le Havre France
15594975 482787231 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-baptiste Henri
DoB: 2006-12-30
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Othon Friesz 76600 Le Havre 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.