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 498953884 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2067809 498953884 @Company
@Persons
@UBO
@INPI
CHAPUY Stéphane
DoB: 1968-06-06
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Richerand 75010 Paris France
2067810 498953884 @Company
@Persons
@UBO
@INPI
"UWE"
DoB: 428140768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue d'Hauteville 75010 Paris France
2067811 498953884 @Company
@Persons
@UBO
@INPI
EDITIONS UPTON PARK PUBLISHING
DoB: 448016451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C/o L M L rue 21 R de Teheran 75008 Paris France
2067812 498953884 @Company
@Persons
@UBO
@INPI
W.T.P.L.
DoB: 383851243
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 rue de Valenciennes 59000 Lille France
2067813 498953884 @Company
@Persons
@UBO
@INPI
CHRYSALIS MUSIC FRANCE
DoB: 440048072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de Clichy 75009 Paris France
2067814 498953884 @Company
@Persons
@UBO
@INPI
WORLDWIDE INDEPENDANT REPORTING EXPERTISE & DIAGNOSTIC
DoB: 420470833
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue Bridaine 75017 Paris France
2067815 498953884 @Company
@Persons
@UBO
@INPI
FRISCH Arnaud
DoB: 1974-04-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue de Paradis 75010 Paris France
2067816 498953884 @Company
@Persons
@UBO
@INPI
BANES Julien
DoB: 1974-11-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 rue Du Sommerard 75005 Paris France
2067817 498953884 @Company
@Persons
@UBO
@INPI
COLLIN Xavier
DoB: 1967-04-10
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 rue de Pompidou 59110 La Madeleine France
2067818 498953884 @Company
@Persons
@UBO
@INPI
BLUM BARRET Stéphane
DoB: 1962-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 Ruesaulnier Puteaux 92000 NANTERRE 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.