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 494606882 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7917819 494606882 @Company
@Persons
@UBO
@INPI
ARND Franz
DoB: 1965-07-14
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Edvard Grieg Strasse 2 71069 0 SINDELFINGEN ORTSTEIL MAIC ALLEMAGNE
7917820 494606882 @Company
@Persons
@UBO
@INPI
PICKFORD Nigel Martin
DoB: 1954-02-26
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Jules Rein 78600 Le Mesnil-le-Roi FRANCE
7917821 494606882 @Company
@Persons
@UBO
@INPI
BONNICHON David
DoB: 1969-09-12
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Clos des Remparts 68280 Logelheim FRANCE
7917822 494606882 @Company
@Persons
@UBO
@INPI
FREYMULLER Alexander
DoB: 1966-04-09
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Rue de Rosheim 67870 Bischoffsheim FRANCE
7917823 494606882 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
7917824 494606882 @Company
@Persons
@UBO
@INPI
CHAUMARTIN ROESCH Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
15545446 494606882 @Company
@Persons
@UBO
@INPI
MOURAD Georges
DoB: 1981-02-13
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Neckarkanalstrasse 273 REMSECK AM NECKAR 0 ALLEMAGNE
15545447 494606882 @Company
@Persons
@UBO
@INPI
FREYMÜLLER Alexander
DoB: 1966-04-09
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de Rosheim 67870 Bischoffsheim FRANCE
15545448 494606882 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15545449 494606882 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine 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.