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 489043513 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5249660 489043513 @Company
@Persons
@UBO
@INPI
JOANNES Dominique
DoB: 1972-08-05
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ALLEE DES MARRONNIERS 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249661 489043513 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAMES Philippe
DoB: 1951-04-11
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BOULEVARD SAINT MARCEL 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249662 489043513 @Company
@Persons
@UBO
@INPI
MAYEUR Celine
DoB: 1972-12-02
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JEAN HOERNET 93170 BAGNOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249663 489043513 @Company
@Persons
@UBO
@INPI
SCHWOEHRER Christian
DoB: 1967-07-16
PoB: 67472 SOUFFLENHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 GRANDE RUE 68820 WILDENSTEIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249664 489043513 @Company
@Persons
@UBO
@INPI
MORISSEAU Valentine
DoB: 1985-12-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPARLAN 18250 HUMBLIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249665 489043513 @Company
@Persons
@UBO
@INPI
TOMASI Marc
DoB: 1974-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN BAPTISTE POTIN 92170 VANVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249666 489043513 @Company
@Persons
@UBO
@INPI
CANAL Jacky Georges
DoB: 1952-07-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VILLA DES PYRENNEES 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249667 489043513 @Company
@Persons
@UBO
@INPI
MICHELET Pierre
DoB: 1967-11-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VAL DU PUITS SACY 89270 Vermenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249668 489043513 @Company
@Persons
@UBO
@INPI
LE GUERN Karen
DoB: 1974-12-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 ALLEE DES MARRONNIERS 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249669 489043513 @Company
@Persons
@UBO
@INPI
AMIEL Corinne
DoB: 1960-05-31
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 RUE DU FAUBOURG ST ANTOINE 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667688 489043513 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1965-04-09
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Chétif Moulin 18250 Humbligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667689 489043513 @Company
@Persons
@UBO
@INPI
KOEHLY Caroline
DoB: 1977-10-14
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Paix 67650 Dambach-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667690 489043513 @Company
@Persons
@UBO
@INPI
JOANNES Dominique
DoB: 1972-08-05
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Cour de l'Horloge 44150 Ancenis-Saint-Gereon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667691 489043513 @Company
@Persons
@UBO
@INPI
JOANNES Dominique
DoB: 1972-08-05
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Cour de l'Horloge 44150 Ancenis-Saint-Gereon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667692 489043513 @Company
@Persons
@UBO
@INPI
JOANNES Dominique
DoB: 1972-08-05
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Cour de l'Horloge 44150 Ancenis-Saint-Gereon 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.