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 492299706 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2212801 492299706 @Company
@Persons
@UBO
@INPI
FAUCHET ROPERT Nathalie Gisèle
DoB: 1964-03-05
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2212802 492299706 @Company
@Persons
@UBO
@INPI
HENRIET Jérôme Claude
DoB: 1967-06-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Gambetta - 92420 Vaucresson France
2212803 492299706 @Company
@Persons
@UBO
@INPI
CRISTAL
DoB: 443651476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France
2212804 492299706 @Company
@Persons
@UBO
@INPI
FITHOU
DoB: 451587620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Mozart - 85190 Aizenay France
2212805 492299706 @Company
@Persons
@UBO
@INPI
ODYSSEY
DoB: 481398469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue de Fontenay - 94130 Nogent Sur Marne France
2212806 492299706 @Company
@Persons
@UBO
@INPI
SCI DU 4 PASTEUR
DoB: 477842280
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Pasteur - 78170 La Celle St Cloud France
2212807 492299706 @Company
@Persons
@UBO
@INPI
FCLA SARL
DoB: 478761315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le clos du Logis - 79130 Neuvy Bouin France
2212808 492299706 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques - Montignac Lascaut 24290 MONTIGNAC France
2212809 492299706 @Company
@Persons
@UBO
@INPI
SEBALIM
DoB: 487801854
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
2212810 492299706 @Company
@Persons
@UBO
@INPI
DEVENTIS CONSEIL
DoB: 438833220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 rue de Longchamp - 92200 Neuilly Sur Seine France
2212811 492299706 @Company
@Persons
@UBO
@INPI
SCI MACARE
DoB: 477789887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 allée des Moissons - 94260 Fresnes France
2212812 492299706 @Company
@Persons
@UBO
@INPI
SCI AROLO
DoB: 491489563
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Silic 597-40/42 rue du Jura - 94663 Rungis CEDEX 1 France
2212813 492299706 @Company
@Persons
@UBO
@INPI
SCI LA BOURTALIERE
DoB: 452397979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Bourtaliere 85140 Chauché 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.