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 484345483 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8718971 338075765 @Company
@Persons
@UBO
@INPI
CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8720481 512986175 @Company
@Persons
@UBO
@INPI
SARL CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8744646 498448836 @Company
@Persons
@UBO
@INPI
SARL CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8747234 812770410 @Company
@Persons
@UBO
@INPI
CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8756823 501151260 @Company
@Persons
@UBO
@INPI
CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8765885 812736395 @Company
@Persons
@UBO
@INPI
CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8767244 440899318 @Company
@Persons
@UBO
@INPI
CHRIS
DoB: 484345483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Couarde 63570 Brassac-les-Mines FRANCE
8770103 484345483 @Company
@Persons
@UBO
@INPI
DELHERMET Frédéric
DoB: 1975-07-21
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Cézallier 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770104 484345483 @Company
@Persons
@UBO
@INPI
DELHERMET Géraldine
DoB: 1978-02-05
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
934 route de Perrier 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770105 484345483 @Company
@Persons
@UBO
@INPI
WOGA
DoB: 392454609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770106 484345483 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
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.