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 485108559 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10119057 485108559 @Company
@Persons
@UBO
@INPI
SARL PR DEVELOPPEMENT
DoB: 799253588
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Jallat 7130 Intres FRANCE
10119058 485108559 @Company
@Persons
@UBO
@INPI
SOGEXCO
DoB: 384268777
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE PIERRE SIMON DE LAPLACE 57070 METZ FRANCE
10119059 485108559 @Company
@Persons
@UBO
@INPI
BULFONE Claude
DoB: 1954-10-12
PoB: TREPPO GRANDE UDINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE DES MESANGES 57070 METZ FRANCE
14657609 485108559 @Company
@Persons
@UBO
@INPI
SARL PR DEVELOPPEMENT
DoB: 799253588
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Jallat Intres 7130 SAINT-JULIEN-D¿INTRES FRANCE
14657610 485108559 @Company
@Persons
@UBO
@INPI
C2P CONSEILS ET STRATEGIES
DoB: 841932395
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Route d'Epinouze 26210 Lapeyrouse-Mornay FRANCE
14657611 485108559 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN David
DoB: 1969-12-07
PoB: 79231 Romans (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère FRANCE
14738256 485108559 @Company
@Persons
@UBO
@INPI
PR DEVELOPPEMENT
DoB: 799253588
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Jallat 7310 Saint-Julien-d'Intres FRANCE
14738257 485108559 @Company
@Persons
@UBO
@INPI
C2P Conseils et Stratégies
DoB: 841932395
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Route d'Épinouze 26210 Lapeyrouse-Mornay FRANCE
14738258 485108559 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN David
DoB: 1969-12-07
PoB: 01328 Romans (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère 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.