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 483088647 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557859 539492710 @Company
@Persons
@UBO
@INPI
BIO -OISE
DoB: 483088647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 AV DE PARIS 95290 L'Isle-Adam FRANCE
1565217 483088647 @Company
@Persons
@UBO
@INPI
COCCO Sylvain Yves
DoB: 1970-10-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Allée des Noisetiers 95390 Saint-Prix FRANCE
1565218 483088647 @Company
@Persons
@UBO
@INPI
LA ROSA Christophe Alexandre Xavier
DoB: 1960-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 bis Rue du Repos de Diane 95160 Montmorency FRANCE
1565219 483088647 @Company
@Persons
@UBO
@INPI
NALPAS Jérôme
DoB: 1958-12-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 Avenue de la pecherie 95630 Mériel FRANCE
1565220 483088647 @Company
@Persons
@UBO
@INPI
SETBON Pierre Guy Antoine
DoB: 1965-12-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 bis rue de la Citadelle 95300 Pontoise FRANCE
1565221 483088647 @Company
@Persons
@UBO
@INPI
PASQUALI Patricia Marie Clotilde
DoB: 1958-05-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Avenue Achille Archambault 95110 Sannois FRANCE
1565222 483088647 @Company
@Persons
@UBO
@INPI
CROUZIER Christophe
DoB: 1962-10-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
130 Rue d'Assas 75006 Paris FRANCE
1565223 483088647 @Company
@Persons
@UBO
@INPI
BIOFUTUR
DoB: 438866410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Des Trois Sources 95290 L'Isle-Adam FRANCE
1565224 483088647 @Company
@Persons
@UBO
@INPI
LABORATOIRES DE BIOLOGIE MEDICALE D'ARMAINVILLIERS
DoB: 343259230
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Frères Vinot 77220 TOURNAN-EN-BRIE 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.