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 497511253 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3546331 497511253 @Company
@Persons
@UBO
@INPI
CARTON Emile
DoB: 1935-05-10
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sentier de denacre chez Mme SARRE 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546332 497511253 @Company
@Persons
@UBO
@INPI
CARTON Emile
DoB: 1935-05-10
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 sentier de denacre chez Mme SARRE 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546333 497511253 @Company
@Persons
@UBO
@INPI
FOUCHER Christian
DoB: 1960-08-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des abeilles 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546334 497511253 @Company
@Persons
@UBO
@INPI
CHABOD Alain
DoB: 1958-02-12
PoB: 25139 La Chaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Django reinhardt 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546335 497511253 @Company
@Persons
@UBO
@INPI
CARTON CHABOD Sylvie
DoB: 1959-05-04
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Django Reinhardt 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546336 497511253 @Company
@Persons
@UBO
@INPI
CHABOD Audrey
DoB: 1992-09-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Django reinhardt 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433671 497511253 @Company
@Persons
@UBO
@INPI
FOUCHER Christian
DoB: 1960-08-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin des Jonquilles 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433672 497511253 @Company
@Persons
@UBO
@INPI
FOUCHER Christian
DoB: 1960-08-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin des Jonquilles 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433673 497511253 @Company
@Persons
@UBO
@INPI
CHABOD Alain
DoB: 1958-02-12
PoB: 61104 La Chaux (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Django Reinhardt 78260 Achères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433674 497511253 @Company
@Persons
@UBO
@INPI
CARTON CHABOD Sylvie
DoB: 1959-05-04
PoB: 62186 Bully-les-Mines (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Django Reinhardt 78260 Achères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433675 497511253 @Company
@Persons
@UBO
@INPI
CARTON CHABOD Sylvie
DoB: 1959-05-04
PoB: 62186 Bully-les-Mines (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Django Reinhardt 78260 Achères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433676 497511253 @Company
@Persons
@UBO
@INPI
CHABOD Audrey
DoB: 1992-09-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
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.