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 484921515 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10506366 484921515 @Company
@Persons
@UBO
@INPI
BISVAL Daniel
DoB: 1948-10-14
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue Georges Clémenceau 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506367 484921515 @Company
@Persons
@UBO
@INPI
SANCHEZ-TOLMO BISVAL Maryannick
DoB: 1949-10-16
PoB: 56118 LOCMIQUELIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue Georges Clémenceau 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506368 484921515 @Company
@Persons
@UBO
@INPI
BOUCHOU VIALLE Nadia
DoB: 1971-09-16
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Berthelot 57255 STE MARIE AUX CHENES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506369 484921515 @Company
@Persons
@UBO
@INPI
BOUCHOU Sylvia
DoB: 1972-08-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Ferdinand de Lesseps 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506370 484921515 @Company
@Persons
@UBO
@INPI
BISVAL Sebastien
DoB: 1973-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Gare 77170 SERVON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506371 484921515 @Company
@Persons
@UBO
@INPI
RICHARD Richard
DoB: 1991-03-04
PoB: VILLECRENNES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 rue Georges Clémenceau 88800 VITTEL 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.