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 497969238 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7400742 497969238 @Company
@Persons
@UBO
@INPI
MALGOUYRES Michel Albert Fernand
DoB: 1955-02-04
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MICOCOULIER 34790 GRABELS FRANCE
7400743 497969238 @Company
@Persons
@UBO
@INPI
LOURS Philippe Jean-Louis
DoB: 1961-12-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA MARE AUX MOINES 91350 GRIGNY FRANCE
7400744 497969238 @Company
@Persons
@UBO
@INPI
BURGART Philippe, Gérard, René
DoB: 1970-09-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue René Grousset le Parc Saint-Hilaire 34070 Montpellier FRANCE
15741818 497969238 @Company
@Persons
@UBO
@INPI
Hygie Conseils
DoB: 900471293
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
107 Rue Joe Dassin 34080 Montpellier FRANCE
15741819 497969238 @Company
@Persons
@UBO
@INPI
LION PROJECTS
DoB: 891408304
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue René Grousset 34070 Montpellier FRANCE
15741820 497969238 @Company
@Persons
@UBO
@INPI
AUDICE ALPES
DoB: 791082365
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy FRANCE
15741821 497969238 @Company
@Persons
@UBO
@INPI
PAQUIER Marc
DoB: 1974-03-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy 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.