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 500558150 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11914950 500558150 @Company
@Persons
@UBO
@INPI
MEUNIER Gilles
DoB: 1962-11-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Jasmins 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11914951 500558150 @Company
@Persons
@UBO
@INPI
MEUNIER Gilles
DoB: 1962-11-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Jasmins 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11914952 500558150 @Company
@Persons
@UBO
@INPI
MEUNIER Karine
DoB: 1967-05-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Etards 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
12853426 500558150 @Company
@Persons
@UBO
@INPI
ESMIEU Gilles
DoB: 1961-07-20
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Résidence le Clos des PIns 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12853427 500558150 @Company
@Persons
@UBO
@INPI
ESMIEU Gilles
DoB: 1961-07-20
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Résidence le Clos des PIns 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12853428 500558150 @Company
@Persons
@UBO
@INPI
ESMIEU Patrick
DoB: 1960-05-29
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES RIVES DE L'ILE BAT A 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
12853429 500558150 @Company
@Persons
@UBO
@INPI
POT Jacky
DoB: 1954-10-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SERRE 4230 Lardiers FRANCE 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.