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 493538672 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12490627 493538672 @Company
@Persons
@UBO
@INPI
BUISSON Christophe
DoB: 1967-09-10
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Roselière 76290 Saint-Martin-du-Manoir FRANCE
12490628 493538672 @Company
@Persons
@UBO
@INPI
BUISSON Christophe
DoB: 1967-09-10
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue de la Roselière 76290 Saint-Martin-du-Manoir FRANCE
12490629 493538672 @Company
@Persons
@UBO
@INPI
MOYSON Bernard
DoB: 1960-12-31
PoB: ESSEN BELGIQUE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
BOOGSTRAAT 24 2980 ZOERSEL 0 BELGIQUE
12490630 493538672 @Company
@Persons
@UBO
@INPI
GIBOUDEAU David Yann
DoB: 1972-04-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
30 AVENUE ROUGET DE L'ISLE 76600 LE HAVRE FRANCE
12490631 493538672 @Company
@Persons
@UBO
@INPI
MOAL Rolland Jean-Marie
DoB: 1951-07-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
70 RUE DU BEAU PANORAMA 76310 STE ADRESSE FRANCE
12490632 493538672 @Company
@Persons
@UBO
@INPI
SHORTT Bernardjohn
DoB: 1956-05-18
PoB: DUBLIN IRLANDE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
GOLDEN GREEN 5 SIGNPOST COTTAGE,THREE ELM LANE . 0 ROYAUME-UNI
12490633 493538672 @Company
@Persons
@UBO
@INPI
FIDOREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 RUE DE LIEGE 75008 PARIS 08 FRANCE
12490634 493538672 @Company
@Persons
@UBO
@INPI
LEBEL Maryse
DoB: 1947-07-17
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 RUE DES MAZIERES 91000 EVRY FRANCE
12526459 489412270 @Company
@Persons
@UBO
@INPI
GRIMALDI ACL FRANCE
DoB: 493538672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quai de l'Europe "Europe Building" 76600 Le Havre 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.