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 487902785 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197871 487902785 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route De Villenauxe 10400 Nogent-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197872 487902785 @Company
@Persons
@UBO
@INPI
DOMIDEP
DoB: 448792317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Creuzat 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197873 487902785 @Company
@Persons
@UBO
@INPI
SCI DES 1 ET 1 BIS RUE DU PREMIER MAI
DoB: 780326872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Creuzat 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461112 487902785 @Company
@Persons
@UBO
@INPI
PELLE Dominique
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint CYR 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461113 487902785 @Company
@Persons
@UBO
@INPI
PELLE Dominique
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint CYR 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461114 487902785 @Company
@Persons
@UBO
@INPI
AMALRIC MICHEL Renée Eliane Henriette
DoB: 1934-08-26
PoB: 81105 Graulhet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Lauriers Roses 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461115 487902785 @Company
@Persons
@UBO
@INPI
DOMIDEP
DoB: 448792317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Route de Lyon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573957 487902785 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route De Villenauxe 10400 Nogent-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573958 487902785 @Company
@Persons
@UBO
@INPI
DOMIDEP
DoB: 448792317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Creuzat 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573959 487902785 @Company
@Persons
@UBO
@INPI
SCI DES 1 ET 1 BIS RUE DU PREMIER MAI
DoB: 780326872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Creuzat 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15822490 487902785 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route De Villenauxe 10400 Nogent-sur-Seine France yes
@Cadastre
@Geotag
15822491 487902785 @Company
@Persons
@UBO
@INPI
DOMIDEP
DoB: 448792317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Creuzat 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
15822492 487902785 @Company
@Persons
@UBO
@INPI
SCI DES 1 ET 1 BIS RUE DU PREMIER MAI
DoB: 780326872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Creuzat 38080 L'Isle-d'Abeau 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.