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 491270203 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4201124 491270203 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4201125 491270203 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4201126 491270203 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pascal Christian Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Picpus 75012 Paris FRANCE
4201127 491270203 @Company
@Persons
@UBO
@INPI
VIGNES Gilles Robert Michel
DoB: 1946-09-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Ter Rue Ambroise 10000 Troyes FRANCE
4201128 491270203 @Company
@Persons
@UBO
@INPI
SEITE Philippe
DoB: 1955-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée de la Faisanderie 77310 Saint-Fargeau-Ponthierry FRANCE
4201129 491270203 @Company
@Persons
@UBO
@INPI
MAINTENANT Didier Louis
DoB: 1952-06-30
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Clos des Abbesses 91330 Yerres FRANCE
4201130 491270203 @Company
@Persons
@UBO
@INPI
BUREL Jean-Yves André
DoB: 1951-01-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Bis Rue Beaujon 75008 Paris FRANCE
4201131 491270203 @Company
@Persons
@UBO
@INPI
OFFANT Pierre Louis
DoB: 1950-07-20
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Du Belloy 78110 Le Vésinet FRANCE
4201132 491270203 @Company
@Persons
@UBO
@INPI
SOMMA Bernard Jean Aimé Séraphin
DoB: 1960-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Cap Bernard Sarlec IV 97417 La Montagne FRANCE
4201133 491270203 @Company
@Persons
@UBO
@INPI
ATLANTIS ENERGIE3
DoB: 483067559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée BELLE ISSUE 78290 Croissy-sur-Seine 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.