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 492512652 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693441 492512652 @Company
@Persons
@UBO
@INPI
NICOLAS François
DoB: 1967-07-14
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du 19 Janvier 92500 Rueil-Malmaison FRANCE
693442 492512652 @Company
@Persons
@UBO
@INPI
NICOLAS François
DoB: 1967-07-14
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du 19 Janvier 92500 Rueil-Malmaison FRANCE
693443 492512652 @Company
@Persons
@UBO
@INPI
CHARGRASSE Celine
DoB: 1972-03-11
PoB: 91228 Évry-Courcouronnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin du Refuge 6250 Mougins FRANCE
693444 492512652 @Company
@Persons
@UBO
@INPI
LE GULLUCHE Anne Charlotte
DoB: 1987-03-26
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Collégiale 75005 Paris FRANCE
693445 492512652 @Company
@Persons
@UBO
@INPI
HOLLEAUX Gérard
DoB: 1967-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 91510 Lardy FRANCE
693446 492512652 @Company
@Persons
@UBO
@INPI
EURINVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Capucins 0 L 1313 LUXEMBOURG LUXEMBOURG
693447 492512652 @Company
@Persons
@UBO
@INPI
ETOILE INVESTISSEMENT
DoB: 439418351
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Bis Avenue de la Grande Armée 75017 Paris FRANCE
693448 492512652 @Company
@Persons
@UBO
@INPI
FONCIERE DE L'ETOILE
DoB: 438604720
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Bis Avenue de la Grande Armée 75017 Paris FRANCE
693449 492512652 @Company
@Persons
@UBO
@INPI
VERDIER Thierry
DoB: 1961-02-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue du Général Leclerc 75014 Paris FRANCE
10745473 492512652 @Company
@Persons
@UBO
@INPI
CHARGRASSE Celine
DoB: 1972-03-11
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin DU REFUGE 6250 Mougins FRANCE
10745474 492512652 @Company
@Persons
@UBO
@INPI
CHARGRASSE Celine
DoB: 1972-03-11
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin DU REFUGE 6250 Mougins FRANCE
10745475 492512652 @Company
@Persons
@UBO
@INPI
STE LGA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES CAPUCINS 0 1313 LUXEMBOURG LUXEMBOURG
10745476 492512652 @Company
@Persons
@UBO
@INPI
LORIAC
DoB: 487724460
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10BIS Avenue DE LA GRANDE ARMEE 75017 Paris FRANCE
10745477 492512652 @Company
@Persons
@UBO
@INPI
LE GULLUCHE Anne Charlotte
DoB: 1987-03-26
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue de la Tombe issoire 75014 Paris FRANCE
10745478 492512652 @Company
@Persons
@UBO
@INPI
NICOLAS François
DoB: 1967-07-14
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du 19 Janvier 92500 Rueil-Malmaison 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.