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 494250293 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200872 488024837 @Company
@Persons
@UBO
@INPI
L'ASSUREUR CREDIT
DoB: 494250293
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
2 Rue DE THESSALIE ZAC de la Berangerais 44240 La Chapelle-sur-Erdre FRANCE
5972689 494250293 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue de Bobigny 93130 Noisy le Sec France
5972690 494250293 @Company
@Persons
@UBO
@INPI
CABINET PERON ET ASSOCIES
DoB: 316469774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Rome Immeuble André Malraux 93561 Rosny Sous Bois CEDEX France
5972691 494250293 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Maréchal de Lattre de Tassigny 94130 Nogent Sur Marne France
14659243 494250293 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue de Bobigny 93130 Noisy le Sec France
14659244 494250293 @Company
@Persons
@UBO
@INPI
CABINET PERON ET ASSOCIES
DoB: 316469774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Alfred Nobel 77420 Champs-Sur-Marne France
14659245 494250293 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Maréchal de Lattre de Tassigny 94130 Nogent Sur Marne 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.