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 489664482 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7408513 489664482 @Company
@Persons
@UBO
@INPI
MAIGNE Jean-Michel Francois
DoB: 1948-07-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
116 RUE FA BOIELDIEU 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7408514 489664482 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Auguste
DoB: 1944-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE MAINGAIN TOUS 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7408515 489664482 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Auguste
DoB: 1944-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE MAINGAIN TOUS 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7408516 489664482 @Company
@Persons
@UBO
@INPI
DRENNES SEGOBIA Frederique
DoB: 1966-10-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 RUE DE MOUREZE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7408517 489664482 @Company
@Persons
@UBO
@INPI
MAIGNE Adrien
DoB: 1978-10-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE VAUCOULEURS 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
7408518 489664482 @Company
@Persons
@UBO
@INPI
ALIOGA
DoB: 403000987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 RUE JL DAVID 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7408519 489664482 @Company
@Persons
@UBO
@INPI
VENTE INVESTISSEMENT PROMOTION REALISATIONS SARL
DoB: 352290233
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
435 AV DU MAJOR FLANDRE 34090 MONTPELLIER 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.