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 495247652 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10656116 495247652 @Company
@Persons
@UBO
@INPI
RICARD Hervé
DoB: 1964-09-09
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Bégand 10000 Troyes FRANCE
10656117 495247652 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris 17 FRANCE
10656118 495247652 @Company
@Persons
@UBO
@INPI
PIMPANEAU ET ASSOCIES
DoB: 410437032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris 17 FRANCE
10656119 495247652 @Company
@Persons
@UBO
@INPI
FCPI UI CAP EST - FONDS PROFESSIONNEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris 08 FRANCE
10656120 495247652 @Company
@Persons
@UBO
@INPI
PATILLAUD Fabien
DoB: 1971-12-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 impasse du Parc 51370 Champigny FRANCE
10656121 495247652 @Company
@Persons
@UBO
@INPI
PATILLAUD Fabien
DoB: 1971-12-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
8 impasse du Parc 51370 Champigny FRANCE
10656122 495247652 @Company
@Persons
@UBO
@INPI
CURRENTI Stéphane
DoB: 1967-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
17 chemin de la Grille Verte 92500 Rueil-Malmaison FRANCE
10656123 495247652 @Company
@Persons
@UBO
@INPI
BATICLE Patrice
DoB: 1962-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 avenue Georges Clémenceau 95160 Montmorency FRANCE
10656192 751047218 @Company
@Persons
@UBO
@INPI
INNOVATION POOL FACTORY
DoB: 495247652
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue du Labourât 10000 Troyes FRANCE
10693750 439450933 @Company
@Persons
@UBO
@INPI
INNOVATION POOL FACTORY
DoB: 495247652
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue du Labourât 10000 Troyes FRANCE
14816960 751047218 @Company
@Persons
@UBO
@INPI
INNOVATION POOL FACTORY
DoB: 495247652
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Rue du Labourât 10000 Troyes 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.