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 484607338 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259675 484607338 @Company
@Persons
@UBO
@INPI
MARTINS Maria-José
DoB: 1956-01-15
PoB: Belmonte Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gal N Riera le Lac Aurélien Res Florentine 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
259676 484607338 @Company
@Persons
@UBO
@INPI
MASCHERPA Bruno Guy
DoB: 1956-10-24
PoB: Blida Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gal N Riera le Lac Aurélien Res Florentine 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
259677 484607338 @Company
@Persons
@UBO
@INPI
LUTTRINGER Ludovic
DoB: 1981-07-25
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cH des Vallons 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
259678 484607338 @Company
@Persons
@UBO
@INPI
LUTTRINGER Romain
DoB: 1984-03-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cH des Vallons 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
259679 484607338 @Company
@Persons
@UBO
@INPI
LUTTRINGER Aurélie
DoB: 1979-04-03
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1140 route de Saint-Jean 6600 Antibes FRANCE yes
@Cadastre
@Geotag
259680 484607338 @Company
@Persons
@UBO
@INPI
MASCHERPA Florian
DoB: 1984-10-20
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI de la Palud 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
259681 484607338 @Company
@Persons
@UBO
@INPI
MASCHERPA Laurent
DoB: 1981-08-14
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Estrapade 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
7569441 484607338 @Company
@Persons
@UBO
@INPI
MARTINS Maria Jose
DoB: 1956-01-15
PoB: BELMONTE PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV GAL N RIERA LE LAC AURELIEN RES FLORENTINE 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7569442 484607338 @Company
@Persons
@UBO
@INPI
MASCHERPA Bruno Guy
DoB: 1956-10-24
PoB: BLIDA ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV GAL N RIERA LE LAC AURELIEN RES FLORENTINE 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7569443 484607338 @Company
@Persons
@UBO
@INPI
LUTTRINGER Ludovic
DoB: 1981-07-25
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CH DES VALLONS 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
7569444 484607338 @Company
@Persons
@UBO
@INPI
LUTTRINGER Romain
DoB: 1984-03-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CH DES VALLONS 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
7569445 484607338 @Company
@Persons
@UBO
@INPI
LUTTRINGER Aurelie
DoB: 1979-04-03
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1140 ROUTE DE ST JEAN 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
7569446 484607338 @Company
@Persons
@UBO
@INPI
MASCHERPA Florian
DoB: 1984-10-20
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI DE LA PALUD 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7569447 484607338 @Company
@Persons
@UBO
@INPI
MASCHERPA Laurent
DoB: 1981-08-14
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue DE L'ESTRAPADE 75005 PARIS 05 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.