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 485012249 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4275902 485012249 @Company
@Persons
@UBO
@INPI
BOULANGER Philippe Bernard Christian
DoB: 1956-12-22
PoB: 61464 SEES (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croisière 89290 Augy France yes
@Cadastre
@Geotag
4275903 485012249 @Company
@Persons
@UBO
@INPI
BOULANGER Philippe Bernard Christian
DoB: 1956-12-22
PoB: 61464 SEES (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croisière 89290 Augy France yes
@Cadastre
@Geotag
4275904 485012249 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Bernard
DoB: 1927-10-14
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croisière 89290 Augy France yes
@Cadastre
@Geotag
4275905 485012249 @Company
@Persons
@UBO
@INPI
NICOLAS André Jean Marie
DoB: 1932-02-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Toussac 89290 Champs-sur-Yonne France yes
@Cadastre
@Geotag
4275906 485012249 @Company
@Persons
@UBO
@INPI
MOULY BOULANGER Philippe Régine Suzanne
DoB: 1960-12-30
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croisière 89290 Augy France yes
@Cadastre
@Geotag
4275907 485012249 @Company
@Persons
@UBO
@INPI
NICOLAS Olivier
DoB: 1962-09-25
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nogent Sur Seine Cedex 10402 NOGENT SUR SEINE CEDEX France yes
@Cadastre
@Geotag
10666914 487475550 @Company
@Persons
@UBO
@INPI
SCEA DE LA CROISIERE
DoB: 485012249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Croisière 89290 Augy 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.