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 498920461 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8554897 498920461 @Company
@Persons
@UBO
@INPI
FOURRE Jean Pierre
DoB: 1950-08-18
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 RUE FRANKLIN 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554898 498920461 @Company
@Persons
@UBO
@INPI
FOURRE Jean Pierre
DoB: 1950-08-18
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE FRANKLIN 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554899 498920461 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE LILLE 75007 PARIS 7 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554900 498920461 @Company
@Persons
@UBO
@INPI
AREVADELFI
DoB: 420958647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE LA FAYETTE 75009 PARIS 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554901 498920461 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE DEVELOPPEMENT DU VAL DE BOURGOGNE
DoB: 424673531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 AVENUE GEORGES POMPIDOU 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554902 498920461 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ROND POINT DE LA NATION 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554903 498920461 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 BOULEVARD DE LA TREMOUILLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554904 498920461 @Company
@Persons
@UBO
@INPI
SAFIDI - SOCIETE D'AIDE AU FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL
DoB: 332263417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE ROME 75008 PARIS 8 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554905 498920461 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAONE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PLACE GERARD GENEVES 71000 MACON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554906 498920461 @Company
@Persons
@UBO
@INPI
GEORGES REY CONSEILS
DoB: 410365837
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 AVENUE DE PARIS 94161 SAINT MANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554907 498920461 @Company
@Persons
@UBO
@INPI
DE LACVIVIER Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 AVENUE DE BRETEUIL 75007 PARIS 7 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.