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 491333399 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8741197 491333399 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gonod 63000 Clermont-Ferrand FRANCE
8741198 491333399 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Baudry 63400 Chamalieres FRANCE
8741199 491333399 @Company
@Persons
@UBO
@INPI
DONDAINAS Franck
DoB: 1967-10-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg la Ronzière 63190 Ravel FRANCE
8741200 491333399 @Company
@Persons
@UBO
@INPI
PIALOUX Denis
DoB: 1956-10-16
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monteribeyre 63210 Olby FRANCE
8741201 491333399 @Company
@Persons
@UBO
@INPI
SCI HOLDING Z
DoB: 491333696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE PIERRE BOULANGER FLP 63430 PONT DU CHATEAU FRANCE
8741202 491333399 @Company
@Persons
@UBO
@INPI
MP POLETTE
DoB: 381665702
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE AMIRAL GOURBEYRE 63200 RIOM FRANCE
8741203 491333399 @Company
@Persons
@UBO
@INPI
SCI CMJ
DoB: 440299162
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DU PARC DE MONTJUZET 63000 CLERMONT-FERRAND FRANCE
8741204 491333399 @Company
@Persons
@UBO
@INPI
ROZENBAUM Sacha
DoB: 2003-03-19
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Baudry 63400 Chamalieres FRANCE
8741205 491333399 @Company
@Persons
@UBO
@INPI
ROZENBAUM Sarah
DoB: 1994-12-09
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Baudry 63400 Chamalieres FRANCE
8741206 491333399 @Company
@Persons
@UBO
@INPI
ROZENBAUM Nicolas
DoB: 1997-06-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Baudry 63400 Chamalieres FRANCE
8741207 491333399 @Company
@Persons
@UBO
@INPI
ROZENBAUM Emma
DoB: 2001-04-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Baudry 63400 Chamalieres FRANCE
8759135 491332938 @Company
@Persons
@UBO
@INPI
SCI HOLDING BEAUCHAN
DoB: 491333399
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 RUE AMADEO 63000 CLERMONT FERRAND 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.