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 483393310 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13021100 483393310 @Company
@Persons
@UBO
@INPI
PECORARO GIRARDOT Marie Esperance
DoB: 1923-06-10
PoB: TELVE (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME KLINGUER CHATEY 25150 PONT DE ROIDE FRANCE
13021101 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Fernand Dit Ferdinand
DoB: 1947-01-06
PoB: 25239 FEULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LONGEOTS 70100 BATTRANS FRANCE
13021102 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Daniel
DoB: 1948-02-18
PoB: 25239 FEULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES VIGNES 25140 FRANCE
13021103 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Jean Noel
DoB: 1949-12-20
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8D RUE DE CAPITAINE ARRACHERT 39000 LONS LE SAUNIER FRANCE
13021104 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Philippe
DoB: 1951-10-24
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU MAQUIS 25150 PONT DE ROIDE FRANCE
13021105 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Bernard
DoB: 1953-07-06
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU MAQUIS 25150 PONT DE ROIDE FRANCE
13021106 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Serge
DoB: 1955-04-23
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE AUGUSTE COMTE 21000 DIJON FRANCE
13021107 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Pierre
DoB: 1957-01-22
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25440 CHARNAY FRANCE
13021108 483393310 @Company
@Persons
@UBO
@INPI
KLINGUER Jean Louis
DoB: 1959-11-23
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 QUARTIER LE PIGEONNIER 83340 FLASSANS SUR ISSOLE 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.