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 491515664 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4295117 491515664 @Company
@Persons
@UBO
@INPI
FAUCHART Christian Eugène Albert
DoB: 1956-08-24
PoB: MARLY GOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Merisiers 2100 Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295118 491515664 @Company
@Persons
@UBO
@INPI
LION FINOR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Charles Linné Zac la Vallée 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295119 491515664 @Company
@Persons
@UBO
@INPI
MARTINEZ MARIN José Angel
DoB: 1967-10-25
PoB: VIGO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Guernica 64700 Hendaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295120 491515664 @Company
@Persons
@UBO
@INPI
ARMOR PRIM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
immeuble Rey Marché International Saint Charles 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295121 491515664 @Company
@Persons
@UBO
@INPI
FRUTAS ALBERIQUE SOCIEDAD LIMITADA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Taverne de la Valldigna 4 AVENUE de la Valldigna Espagne 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295122 491515664 @Company
@Persons
@UBO
@INPI
TAMARIT PASCUAL Bautista
DoB: 1974-01-30
PoB: Espagne ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Uruguay 1 P06 53 Valencia 0 Espagne 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.