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 500209143 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2729400 500209143 @Company
@Persons
@UBO
@INPI
MARTIN FOLCO Huguette
DoB: 1934-08-06
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES LISERONS 34500 BEZIERS FRANCE
2729401 500209143 @Company
@Persons
@UBO
@INPI
MARTIN FOLCO Huguette
DoB: 1934-08-06
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES LISERONS 34500 BEZIERS FRANCE
2729402 500209143 @Company
@Persons
@UBO
@INPI
FOLCO Norbert
DoB: 1929-08-28
PoB: CHATEAUDUN DU RHUMEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES LISERONS 34500 BEZIERS FRANCE
2729403 500209143 @Company
@Persons
@UBO
@INPI
ABES Alain
DoB: 1946-07-29
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE LA PATALISSE 37300 JOUE LES TOURS FRANCE
2729404 500209143 @Company
@Persons
@UBO
@INPI
NOUVEAU ABES Danielle
DoB: 1947-06-17
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE LA PATALISSE 37300 JOUE LES TOURS FRANCE
2729405 500209143 @Company
@Persons
@UBO
@INPI
ABES Cedric
DoB: 1972-01-09
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DES DAMES 92270 BOIS COLOMBES FRANCE
2729406 500209143 @Company
@Persons
@UBO
@INPI
RAPHAEL ABES Laetitia
DoB: 1972-11-21
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DES DAMES 92270 BOIS COLOMBES FRANCE
2729407 500209143 @Company
@Persons
@UBO
@INPI
MEUNIER Andre
DoB: 1950-01-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 RUE MARCEL SEMBAT 59184 SAINGHIN EN WEPPES FRANCE
2729408 500209143 @Company
@Persons
@UBO
@INPI
BERTAUX MEUNIER Jacqueline
DoB: 1951-10-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 RUE MARCEL SEMBAT 59184 SAINGHIN EN WEPPES FRANCE
2729409 500209143 @Company
@Persons
@UBO
@INPI
FOLCO IMMOBILIER
DoB: 480772250
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DU 22 AOUT 1944 34500 BEZIERS FRANCE
2729410 500209143 @Company
@Persons
@UBO
@INPI
EXPROM
DoB: 498995802
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PLAINE SAINT PIERRE DOMAINE SAINT PIERRE LE VIEUX 34500 BEZIERS 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.