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 490940442 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942602 490940442 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942603 490940442 @Company
@Persons
@UBO
@INPI
CORTET Olivier
DoB: 1958-09-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Jovys 18110 Quantilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942604 490940442 @Company
@Persons
@UBO
@INPI
WEISENGORN Jean
DoB: 1960-03-03
PoB: ALKIRCH FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
55 route de Mulhouse Brinighoffen 68720 ST BERNARD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942605 490940442 @Company
@Persons
@UBO
@INPI
HIRN Francis
DoB: 1947-08-28
PoB: 67067 BRUMATH (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des bouleau Geispolsheim 67114 ESCHAU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942606 490940442 @Company
@Persons
@UBO
@INPI
BARBER Bruno
DoB: 1967-02-21
PoB: 29233 QUIMPERLE (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Kerdavid 29340 Riec sur Belon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942607 490940442 @Company
@Persons
@UBO
@INPI
GROUT DE BEAUFORT Hervé
DoB: 1946-07-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Amiral Mouchez 29200 Brest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942608 490940442 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1957-06-15
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1A allée Jean Monnet Lys les Lannoy 59390 LYS LEZ LANNOY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942609 490940442 @Company
@Persons
@UBO
@INPI
REYMOND Alain
DoB: 1947-12-08
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue Gambetta Romans 26100 ROMANS SUR ISERE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942610 490940442 @Company
@Persons
@UBO
@INPI
EUROP AUDIT
DoB: 322927880
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942611 490940442 @Company
@Persons
@UBO
@INPI
KARRAY Zacharia
DoB: 1949-09-15
PoB: Sfax TURQUIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Ponscarme 75013 Paris 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.