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 494098429 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7929865 494098429 @Company
@Persons
@UBO
@INPI
LAVERGNE Sylvain
DoB: 1975-07-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1TER Rue ANDRE MOJARD 78270 Cravent FRANCE
7929866 494098429 @Company
@Persons
@UBO
@INPI
BASTIAN SIEBERT Marie-Hélène
DoB: 1954-01-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LA GAILLARDERIE 93160 Noisy-le-Grand FRANCE
7929867 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DES BOUTRIES
DoB: 488600735
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DES BELLES HATES CTRE CIAL LECLERC ZONE DES BOUTRIES 78700 Conflans Sainte-Honorine FRANCE
7929868 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DU CENTRE COMMERCIAL DE MONTESSON
DoB: 494049562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
280 Avenue GABRIEL PERI CTRE CIAL CARREFOUR 78360 Montesson FRANCE
7929869 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DU MAUPAS
DoB: 493787451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue DES ROSIERS- CTE CIAL DU MAUPAS 78480 Verneuil-sur-Seine FRANCE
7929870 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE LAINE
DoB: 532093598
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Boulevard Emile Zola Centre commercial ATAC 78800 Houilles FRANCE
7929871 494098429 @Company
@Persons
@UBO
@INPI
LA PHARMACIE DU CENTRE
DoB: 502816309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Vélizy II 78140 Vélizy-Villacoublay FRANCE
7929872 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE L'EUROPE
DoB: 750242125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre commercial Vélizy II 78140 Vélizy-Villacoublay FRANCE
7929873 494098429 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1946-09-01
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 Rue EDOUARD DETAILLE 75017 Paris FRANCE
7929874 494098429 @Company
@Persons
@UBO
@INPI
SIEBERT Jean-Jacques
DoB: 1950-12-27
PoB: 57213 Filstroff FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue VERTE 78790 Septeuil 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.