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 488220682 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105636 488220682 @Company
@Persons
@UBO
@INPI
ARBOIS-DIS
DoB: 529790230
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
105637 488220682 @Company
@Persons
@UBO
@INPI
PICQUART Valérie-Claude
DoB: 1975-03-06
PoB: 94002 Alfortville (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Feydeu 75002 Paris France
105638 488220682 @Company
@Persons
@UBO
@INPI
EXPANSEA
DoB: 491804597
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Colisée 10-12 Avenue de l'Arche 92400 Courbevoie France
394513 381871581 @Company
@Persons
@UBO
@INPI
SAS PERSO
DoB: 488220682
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Chaussin 39600 Arbois France
396975 488220682 @Company
@Persons
@UBO
@INPI
ARBOIS-DIS
DoB: 529790230
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
396976 488220682 @Company
@Persons
@UBO
@INPI
PICQUART Valérie-Claude
DoB: 1975-03-06
PoB: 94002 Alfortville (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Feydeu 75002 Paris France
396977 488220682 @Company
@Persons
@UBO
@INPI
EXPANSEA
DoB: 491804597
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Colisée 10-12 Avenue de l'Arche 92400 Courbevoie France
11317838 488220682 @Company
@Persons
@UBO
@INPI
LEBEAU Alain Jean Louis
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Lotissement Pont de Breux 39110 Marnoz France
11317839 488220682 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris France
11317840 488220682 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Rue de la Rochefoucauld 75009 Paris France
11333154 381871581 @Company
@Persons
@UBO
@INPI
SAS PERSO
DoB: 488220682
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Chaussin 39600 Arbois 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.