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 499729325 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3940361 499729325 @Company
@Persons
@UBO
@INPI
BARNABEAU Sandi
DoB: 1967-10-02
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
3940362 499729325 @Company
@Persons
@UBO
@INPI
CHAUSSON Andrée Jeanne Fernande
DoB: 1944-09-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
3940363 499729325 @Company
@Persons
@UBO
@INPI
DUMAS Christelle Estelle Muguette
DoB: 1985-01-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
3940364 499729325 @Company
@Persons
@UBO
@INPI
LAMBERT Jeanne
DoB: 1960-05-17
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AVENUE de Montfermleil 77500 CHELLES FRANCE
3940365 499729325 @Company
@Persons
@UBO
@INPI
DUMAS Richard
DoB: 1961-10-02
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
3940366 499729325 @Company
@Persons
@UBO
@INPI
CASTAGNA Philippe
DoB: 1980-01-11
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE Berthelot 26100 ROMANS SUR ISERE FRANCE
3940367 499729325 @Company
@Persons
@UBO
@INPI
DESTRICH Henri Vincent
DoB: 1962-07-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE Laure de Balzac 37000 TOURS FRANCE
3940368 499729325 @Company
@Persons
@UBO
@INPI
THEVENOT Christ André Léon
DoB: 1984-01-17
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BOULEVARD des Lentisques 6600 ANTIBES FRANCE
3940369 499729325 @Company
@Persons
@UBO
@INPI
CASTAGNA Richard Roki
DoB: 1988-01-05
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE Berthelot 26100 ROMANS SUR ISERE FRANCE
3940370 499729325 @Company
@Persons
@UBO
@INPI
BOUILLON Steve
DoB: 1972-02-27
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE de Viliert 91310 LONGPONT SUR ORGE 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.