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 491029146 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6366277 794740308 @Company
@Persons
@UBO
@INPI
FINANCIERE GUIRAUD
DoB: 491029146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE
6392490 322519547 @Company
@Persons
@UBO
@INPI
FINANCIERE GUIRAUD
DoB: 491029146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE yes
@Cadastre
@Geotag
12126974 491029146 @Company
@Persons
@UBO
@INPI
FFP INVEST
DoB: 535360564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
66 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12126975 491029146 @Company
@Persons
@UBO
@INPI
GRAF VON NEIPPERG Maria Stéphan
DoB: 1957-06-28
PoB: SCHWAIGERN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHT CANON LA GAFFELIERE 33330 SAINT EMILION FRANCE
12126976 491029146 @Company
@Persons
@UBO
@INPI
GRAF VON NEIPPERG Maria Stéphan
DoB: 1957-06-28
PoB: SCHWAIGERN ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CHT CANON LA GAFFELIERE 33330 SAINT EMILION FRANCE
12126977 491029146 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1960-03-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
DOM DE CHEVALIER 33850 Léognan FRANCE
12126978 491029146 @Company
@Persons
@UBO
@INPI
PLANTY Xavier
DoB: 1955-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 petit mayne Castillon-de-Castets 33210 Castets-et-Castillon FRANCE
12126979 491029146 @Company
@Persons
@UBO
@INPI
FFP INVEST
DoB: 535360564
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12126980 491029146 @Company
@Persons
@UBO
@INPI
SEC3
DoB: 501611602
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8-10 Rue LEON FROT 75011 Paris FRANCE
12126981 491029146 @Company
@Persons
@UBO
@INPI
HOREN Jean Philippe
DoB: 1965-08-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue LEON FROT 75011 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.