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 493953285 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2886756 493953285 @Company
@Persons
@UBO
@INPI
BARREAU Yahn
DoB: 1954-12-15
PoB: 37072 Chinon (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Mouche le Gué Girault 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
2886757 493953285 @Company
@Persons
@UBO
@INPI
BARREAU Yahn
DoB: 1954-12-15
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Mouche le Gué Girault 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
2886758 493953285 @Company
@Persons
@UBO
@INPI
MARTIN Serge
DoB: 1949-04-21
PoB: Vila Fernando Guarda Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter allée du Mouteau 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2886759 493953285 @Company
@Persons
@UBO
@INPI
TANG GNUN SCHWING Eming
DoB: 1974-02-07
PoB: Battambang Cambodge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Orée du Bois 81990 Saliès France yes
@Cadastre
@Geotag
2886760 493953285 @Company
@Persons
@UBO
@INPI
SCHWING Grégory
DoB: 1972-05-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Charles de Gaulle 81500 Lavaur France yes
@Cadastre
@Geotag
2886761 493953285 @Company
@Persons
@UBO
@INPI
SCHWING Elodie
DoB: 1975-05-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 30ème Régiment d'Artillerie 45000 Orléans France yes
@Cadastre
@Geotag
2886762 493953285 @Company
@Persons
@UBO
@INPI
SCHWING Alexandre
DoB: 1982-09-18
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 45480 Bazoches-les-Gallerandes France yes
@Cadastre
@Geotag
2886763 493953285 @Company
@Persons
@UBO
@INPI
SCHWING Hugo
DoB: 2002-02-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Orée du Bois 81990 Saliès France yes
@Cadastre
@Geotag
2886764 493953285 @Company
@Persons
@UBO
@INPI
SCHWING Aurore
DoB: 2005-01-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Orée du Bois 81990 Saliès France yes
@Cadastre
@Geotag
2886765 493953285 @Company
@Persons
@UBO
@INPI
SCHWING Zoé
DoB: 2010-02-16
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Orée du Bois 81990 Saliès 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.