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 483310512 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10672758 483310512 @Company
@Persons
@UBO
@INPI
IMMEL Richard Léonard Walter
DoB: 1968-05-23
PoB: Mainz ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fourneaux le Grand Vaucouard 10160 Saint-Mards-en-Othe FRANCE
10672759 483310512 @Company
@Persons
@UBO
@INPI
CULIOLI Jean-Jacques
DoB: 1959-07-27
PoB: Soukahras ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Monnaie 10000 Troyes FRANCE
10672760 483310512 @Company
@Persons
@UBO
@INPI
BAQUÉ Petra, Katharina
DoB: 1964-03-04
PoB: Trèves (Trier) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Grande rue 10170 Droupt-Saint-Basle FRANCE
10672761 483310512 @Company
@Persons
@UBO
@INPI
SANZ RUPP Pedro
DoB: 1963-02-08
PoB: Séville ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Barse 10410 Ruvigny FRANCE
10672762 483310512 @Company
@Persons
@UBO
@INPI
CARLOTTO Marcello
DoB: 1963-07-18
PoB: Varese ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 10250 Mussy-sur-Seine FRANCE
10672763 483310512 @Company
@Persons
@UBO
@INPI
MALONGA Appolinaire
DoB: 1969-06-27
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue André Malraux 77160 Provins FRANCE
10696452 331346932 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'IMAGERIE MEDICALE
DoB: 483310512
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Baltet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag

 

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.