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 485126718 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2429111 485126718 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429112 485126718 @Company
@Persons
@UBO
@INPI
LOCHU PHILIPPE
DoB: 1963-06-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
230 rue de l'Ave Maria 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429113 485126718 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN-LOUIS
DoB: 1945-05-26
PoB: ST MESMIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
190 rue des Granges 15270 Lanobre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429114 485126718 @Company
@Persons
@UBO
@INPI
CHATRON PHILIPPE
DoB: 1959-10-17
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
237 rue du Matharet 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429115 485126718 @Company
@Persons
@UBO
@INPI
PISSIS LELIEVRE MADELEINE
DoB: 1936-06-11
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
596 rue Sous le Bois 63112 Blanzat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429116 485126718 @Company
@Persons
@UBO
@INPI
SCI DU 67 RUE SAINT PIERRE
DoB: 345061220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Saint Pierre 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429117 485126718 @Company
@Persons
@UBO
@INPI
MERLE GERARD
DoB: 1948-09-25
PoB: LEMPDES SUR ALLAGNON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rte Du Breuil 563340 Saint Germain Lembron 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429118 485126718 @Company
@Persons
@UBO
@INPI
BOUBON FRANCK
DoB: 1960-07-03
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue Carnot 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429119 485126718 @Company
@Persons
@UBO
@INPI
EUROP AUDIT
DoB: 322927880
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429120 485126718 @Company
@Persons
@UBO
@INPI
KARRAY ZAKARIA
DoB: 1949-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Ponscarme 75013 Paris 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.