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 502120595 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7827289 502120595 @Company
@Persons
@UBO
@INPI
SCHNEIDER DAVID Claire Marie-Pierre Ernestine
DoB: 1953-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Madame 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7827290 502120595 @Company
@Persons
@UBO
@INPI
SCHNEIDER DAVID Claire Marie-Pierre Ernestine
DoB: 1953-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Madame 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7827291 502120595 @Company
@Persons
@UBO
@INPI
DE ROTHAYS Anne Marguerite
DoB: 1983-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Turenne 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
7827292 502120595 @Company
@Persons
@UBO
@INPI
DAVID Vincent Marie Louis André
DoB: 1944-09-24
PoB: 27406 Mesnil-sur-l'Estree FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Madame 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7827293 502120595 @Company
@Persons
@UBO
@INPI
DAVID BERTHOU Madeleine Lucienne Marie-Pierre
DoB: 1978-12-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jules Boucly 59650 Villeneuve d'Ascq FRANCE yes
@Cadastre
@Geotag
7827294 502120595 @Company
@Persons
@UBO
@INPI
DAVID DE LAVOREILLE Geneviève
DoB: 1980-04-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de Bone 16100 Cognac FRANCE yes
@Cadastre
@Geotag
7827295 502120595 @Company
@Persons
@UBO
@INPI
DAVID BOURAYNE Clotilde
DoB: 1982-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Claude Monet 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7827296 502120595 @Company
@Persons
@UBO
@INPI
DAVID Jean-Baptiste
DoB: 1988-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue Saint Denis 75002 Paris FRANCE yes
@Cadastre
@Geotag
7827297 502120595 @Company
@Persons
@UBO
@INPI
DAVID SIXTINE, AMELIE, MARIE, MADELEINE Sixtine Amélie Marie Madeleine
DoB: 1992-05-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Madame 78160 Marly-le-Roi 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.