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 497732883 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6524604 497732883 @Company
@Persons
@UBO
@INPI
LEROUX Grégoire, Jean Paul
DoB: 1977-09-08
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cigales 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6524605 497732883 @Company
@Persons
@UBO
@INPI
LEROUX Grégoire, Jean Paul
DoB: 1977-09-08
PoB: Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Cigales 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6524606 497732883 @Company
@Persons
@UBO
@INPI
BERTIN LEROUX Michèle, Marie, Henriette
DoB: 1941-11-30
PoB: 60385 Marolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Gaudin 2200 Soissons FRANCE yes
@Cadastre
@Geotag
6524607 497732883 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SCGP DE TESTEVERT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Grenier Résidence les Bougainvilliers 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6524608 497732883 @Company
@Persons
@UBO
@INPI
LEROUX Christian, Victor
DoB: 1949-03-31
PoB: 02673 Saint-Christophe-à-Berry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Château 2880 Clamecy FRANCE yes
@Cadastre
@Geotag
6524609 497732883 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine
DoB: 1968-01-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 2320 Allemant FRANCE yes
@Cadastre
@Geotag
6524610 497732883 @Company
@Persons
@UBO
@INPI
SC GL
DoB: 814869103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée Bellechasse Cidex 4405 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6530369 341296952 @Company
@Persons
@UBO
@INPI
CERTLANDES
DoB: 497732883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Caillaou Piste 209 33980 Audenge FRANCE
13622695 335014304 @Company
@Persons
@UBO
@INPI
CERTLANDES
DoB: 497732883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Piste 209 Lieu-Dit Caillaou 33980 Audenge 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.