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 499991503 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8155107 499991503 @Company
@Persons
@UBO
@INPI
MAUS Yann Walter Vital Georges
DoB: 1970-03-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
422 Rue De Fonroche 47000 Agen France
8155108 499991503 @Company
@Persons
@UBO
@INPI
WIDCOQ Christophe Victor Jacques
DoB: 1969-03-02
PoB: 62041 Arras (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Las Cabanes 47310 Moncaut France
8155109 499991503 @Company
@Persons
@UBO
@INPI
ARNAULT Daniel Jean
DoB: 1967-09-21
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Du Trech 47520 Le Passage France
8155110 499991503 @Company
@Persons
@UBO
@INPI
ALIBERT Jean-Christophe
DoB: 1970-06-17
PoB: 82186 Valence (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
259 Rue du Cévenol 30730 Fons France
8155111 499991503 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Michelet 47000 Agen France
8155112 499991503 @Company
@Persons
@UBO
@INPI
AUDITEURS CONSEILS ASSOCIES ACA NEXIA
DoB: 331057406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Rue Daru 75008 Paris France
8155113 499991503 @Company
@Persons
@UBO
@INPI
MAHE François
DoB: 1956-05-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Daru 75008 Paris France
8155114 499991503 @Company
@Persons
@UBO
@INPI
AUDITEURS CONSEILS ASSOCIES SUD OUEST
DoB: 352157655
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Boulevard Du Président Carnot 47000 Agen 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.