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 501645196 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12232512 501645196 @Company
@Persons
@UBO
@INPI
CF&R GESTION
DoB: 501653612
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 Rue DES ITALIENS 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232513 501645196 @Company
@Persons
@UBO
@INPI
CF&R GESTION
DoB: 501653612
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
1-3 Rue DES ITALIENS 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232514 501645196 @Company
@Persons
@UBO
@INPI
SIXOU Serge
DoB: 1954-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Les Côtes Montbron 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232515 501645196 @Company
@Persons
@UBO
@INPI
SIXOU Serge
DoB: 1954-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Côtes Montbron 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232516 501645196 @Company
@Persons
@UBO
@INPI
GARDIES Olivier Pierre Jacques
DoB: 1965-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue de la Marguerite 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232517 501645196 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
- 50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232518 501645196 @Company
@Persons
@UBO
@INPI
SODIAAL UNION
DoB: 351572888
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1-3 Rue DES ITALIENS 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232519 501645196 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232520 501645196 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
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.