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 498001916 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010954 498001916 @Company
@Persons
@UBO
@INPI
LIDY Christophe
DoB: 1963-10-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
469 Chemin De Pre Monteux 74290 Talloires-Montmin France
1010955 498001916 @Company
@Persons
@UBO
@INPI
LEBEAU Vincent Michel
DoB: 1976-12-08
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Route De Chazal 74370 Villaz France
1010956 498001916 @Company
@Persons
@UBO
@INPI
FABRE Romain Franck Henri
DoB: 1980-03-28
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Route de la Côte 74290 Alex France
1010957 498001916 @Company
@Persons
@UBO
@INPI
DENAMBRIDE Pierre Cédric Cyrille
DoB: 1974-05-15
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Guillaume Fichet 74000 Annecy France
1010958 498001916 @Company
@Persons
@UBO
@INPI
MARKHAM Laurent Bernard
DoB: 1977-01-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin des Fleurs 74800 La Roche-sur-Foron France
11931801 498001916 @Company
@Persons
@UBO
@INPI
LIDY Christophe
DoB: 1963-10-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Route De Talloires Vers Thiez 74210 Doussard France
11931802 498001916 @Company
@Persons
@UBO
@INPI
LEBEAU Vincent Michel
DoB: 1976-12-08
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin De Pre Monteux A Clos du Roc de Chère - Talloires 74290 Talloires-Montmin France
11931803 498001916 @Company
@Persons
@UBO
@INPI
FABRE Romain Franck Henri
DoB: 1980-03-28
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Guillaume Fichet 74130 Le Petit-Bornand-les-Glières 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.