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 492225370 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849420 492225370 @Company
@Persons
@UBO
@INPI
IMMOCHAN FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue DU MARECHAL DE LATTRE DE TASSIGNY 59170 Croix France yes
@Cadastre
@Geotag
849421 492225370 @Company
@Persons
@UBO
@INPI
ABITBOL Raphael
DoB: 1959-06-26
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse du Coin Fermé 31300 Toulouse France yes
@Cadastre
@Geotag
849422 492225370 @Company
@Persons
@UBO
@INPI
5 I BEZIERS II
DoB: 481964849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Nicolas Cugnot 72000 Le Mans France yes
@Cadastre
@Geotag
849423 492225370 @Company
@Persons
@UBO
@INPI
SBA
DoB: 491003620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue VOIE DOMITIENNE - CENTRE COMMERCIAL BEZIERS II 34500 Béziers France yes
@Cadastre
@Geotag
849424 492225370 @Company
@Persons
@UBO
@INPI
CHARBE
DoB: 490908779
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DE LA VOIE DOMITIENNE - CENTRE COMMERCIAL BEZIERS II 34500 Béziers France yes
@Cadastre
@Geotag
849425 492225370 @Company
@Persons
@UBO
@INPI
IMMOCHAN FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU MARECHAL DE LATTRE DE TASSIGNY 59170 Croix France yes
@Cadastre
@Geotag
2718260 306763798 @Company
@Persons
@UBO
@INPI
GALERIE DE BEZIERS
DoB: 492225370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE LA BALANCE 31000 TOULOUSE FRANCE
2770907 302238738 @Company
@Persons
@UBO
@INPI
GALERIE DE BEZIERS
DoB: 492225370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE LA BALANCE 31000 TOULOUSE FRANCE
8301340 492225370 @Company
@Persons
@UBO
@INPI
IMMOCHAMP
DoB: 431816289
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue DU MARECHAL DE LATTRE DE TASSIGNY 59170 Croix France yes
@Cadastre
@Geotag
8301341 492225370 @Company
@Persons
@UBO
@INPI
ABITBOL Raphael
DoB: 1959-06-26
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse du Coin Fermé 31300 Toulouse France yes
@Cadastre
@Geotag
8301342 492225370 @Company
@Persons
@UBO
@INPI
5 I BEZIERS II
DoB: 481964849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Nicolas Cugnot 72000 Le Mans France yes
@Cadastre
@Geotag
8301343 492225370 @Company
@Persons
@UBO
@INPI
SBA
DoB: 491003620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue VOIE DOMITIENNE - CENTRE COMMERCIAL BEZIERS II 34500 Béziers France yes
@Cadastre
@Geotag
8301344 492225370 @Company
@Persons
@UBO
@INPI
CHARBE
DoB: 490908779
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DE LA VOIE DOMITIENNE - CENTRE COMMERCIAL BEZIERS II 34500 Béziers France yes
@Cadastre
@Geotag
8301345 492225370 @Company
@Persons
@UBO
@INPI
IMMOCHAN FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU MARECHAL DE LATTRE DE TASSIGNY 59170 Croix France 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.