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 492334792 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8615557 492334792 @Company
@Persons
@UBO
@INPI
ELISABETH Christian
DoB: 1955-03-12
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jacques Prévert 50180 Agneaux FRANCE
8615558 492334792 @Company
@Persons
@UBO
@INPI
SAS PREMIUM
DoB: 428824197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Bon Puits Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
8615559 492334792 @Company
@Persons
@UBO
@INPI
COPIEFAX
DoB: 385244009
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55bis boulevard Camille Dagonneau 58640 Varennes-Vauzelles FRANCE
8615560 492334792 @Company
@Persons
@UBO
@INPI
BUREAUTIQUE 41
DoB: 344152475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue des Grands Champs 41000 Blois FRANCE
8615561 492334792 @Company
@Persons
@UBO
@INPI
ABI GROUP 50
DoB: 489648600
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 rue de la Marne 50000 Saint-Lô FRANCE
8615562 492334792 @Company
@Persons
@UBO
@INPI
ABI GROUP
DoB: 409205176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue Dubna ZAC Citis 1 Hérouville-Saint-Clair 14200 Hérouville-Saint-Clair FRANCE
8615563 492334792 @Company
@Persons
@UBO
@INPI
AR TECHNOLOGIE
DoB: 328015540
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 rue Roger Salengro 10150 Pont-Sainte-Marie FRANCE
8615564 492334792 @Company
@Persons
@UBO
@INPI
TISSIER François
DoB: 1955-01-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
51 rue de la Garenne 41000 Blois FRANCE
8615565 492334792 @Company
@Persons
@UBO
@INPI
JEANNE Alain
DoB: 1959-02-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
route d'Ecorcheville 14130 Le Breuil-en-Auge 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.