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 490569696 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262342 523463214 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 avenue Victo Hugo 75116 Paris France
521613 524334208 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
536750 834330698 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1665965 829340207 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2006093 514281013 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2062831 827611054 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2108686 523463214 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue de Lubeck 75116 Paris France
2256310 490569696 @Company
@Persons
@UBO
@INPI
Goichon Antony
DoB: 1970-08-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2287479 539466276 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue de Lübeck 75116 Paris France
2379288 524334208 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Yves Kermen 92100 Boulogne Billancourt France
2432884 751705278 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue de Lubeck 75116 Paris France
2464182 828244509 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14149573 452868318 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
14151891 524120607 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14152758 490569696 @Company
@Persons
@UBO
@INPI
Goichon Antony
DoB: 20/08/1970
PoB: Les Sables-d'Olonne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14821790 452868318 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
14822995 539466276 @Company
@Persons
@UBO
@INPI
EQUALYS
DoB: 490569696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 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.