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 487513319 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2459629 487513319 @Company
@Persons
@UBO
@INPI
FAUCHET ROPERT NATHALIE GISELE
DoB: 1964-03-05
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
2459630 487513319 @Company
@Persons
@UBO
@INPI
HENRIET JEROME CLAUDE
DoB: 1967-06-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Gambetta 92420 Vaucresson France yes
@Cadastre
@Geotag
2459631 487513319 @Company
@Persons
@UBO
@INPI
SCI LA BOUTARLIERE
DoB: 452397979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Bourtaliere 85140 Chauche France yes
@Cadastre
@Geotag
2459632 487513319 @Company
@Persons
@UBO
@INPI
FITHOU
DoB: 451587620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Mozart 85190 Aizenay France yes
@Cadastre
@Geotag
2459633 487513319 @Company
@Persons
@UBO
@INPI
SCI JAVERDHAT
DoB: 477724702
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2459634 487513319 @Company
@Persons
@UBO
@INPI
TISCHKER MANDEL MICHELLE
DoB: 1947-01-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Vieille-du-Temple 75004 Paris France yes
@Cadastre
@Geotag
2459635 487513319 @Company
@Persons
@UBO
@INPI
DUVAL JEAN-CHRISTOPHE
DoB: 1966-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Alphonse de Neuville 92380 Garches France yes
@Cadastre
@Geotag
2459636 487513319 @Company
@Persons
@UBO
@INPI
FINANCIERE AILEE
DoB: 488587767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Alsace 78100 St Germain en Laye France yes
@Cadastre
@Geotag
2459637 487513319 @Company
@Persons
@UBO
@INPI
SC OMITSU
DoB: 499814986
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2459638 487513319 @Company
@Persons
@UBO
@INPI
SC SEQUOIA INVEST
DoB: 501448914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris 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.