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 502937360 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13746233 502937360 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Phenix - Zac du Lareinty 97232 Le Lamentin France
13746234 502937360 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Thibaud, Paul, Marie, Roger
DoB: 1966-08-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Marguerite Cap Est 97240 Le Francois France
13746235 502937360 @Company
@Persons
@UBO
@INPI
MORVAN Jacques, Henri
DoB: 1956-02-14
PoB: CARVAN (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de la Cotre d'Emeraude 22190 Plerin France
13746236 502937360 @Company
@Persons
@UBO
@INPI
MERLIN MICHEL Veronique, Renee, Marie
DoB: 1953-03-23
PoB: MARMANDE (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau du Bouquet 13100 St Antonin Sur Bayon France
13746237 502937360 @Company
@Persons
@UBO
@INPI
FANCIULLOTTI Yves, Bernard, Rene
DoB: 1959-11-21
PoB: SALON DE PROVENCE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Capitaine Guibert 13300 Salon de Provence France
13746238 502937360 @Company
@Persons
@UBO
@INPI
JUS Dominique, Gabriel, Raymond
DoB: 1956-10-11
PoB: RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Champs Renaud 22360 Langueux France
13746239 502937360 @Company
@Persons
@UBO
@INPI
ROBIC Christian, Maurice
DoB: 1949-03-03
PoB: VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Louis Hemon 22000 St Brieuc France
13746240 502937360 @Company
@Persons
@UBO
@INPI
CLANET Jean, Alphonse, Marc
DoB: 1948-06-17
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Champs de Mars 9700 Saverdun France
13746241 502937360 @Company
@Persons
@UBO
@INPI
PINCEMIN Jean, Serge, Paul
DoB: 1958-04-14
PoB: SAINT BRIEUC (22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Lesage 22000 St Brieuc France
13746242 502937360 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1970-04-28
PoB: PARIS 13EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 chemin Salinie 31100 Toulouse France
13746243 502937360 @Company
@Persons
@UBO
@INPI
SUZEREAU Guillaume, Philippe, Francois
DoB: 1977-06-02
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Mademoiselle 75015 Paris France
13746244 502937360 @Company
@Persons
@UBO
@INPI
FUSTIER Patrick, Etienne, Andre
DoB: 1959-04-12
PoB: AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Camille Desmoulins 80210 Feuquieres en Vimeu France
13746245 502937360 @Company
@Persons
@UBO
@INPI
ESCOFFIER Christian, Andre
DoB: 1965-12-06
PoB: BOURG-EN-BRESSE (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint Fuscien 80000 Amiens France
13746246 502937360 @Company
@Persons
@UBO
@INPI
CHATIZEL Benoit, Pierre, Alexandre
DoB: 1973-03-21
PoB: FLERS (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean Marias Cherbourg-Octeville CHERBOURG EN COTENTIN 50100 Cherbourg-Octeville France
13746247 502937360 @Company
@Persons
@UBO
@INPI
BISMUTH Philippe, Benoit
DoB: 1959-07-17
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13746248 502937360 @Company
@Persons
@UBO
@INPI
CHABRIER RAPHAEL Marie-Therese
DoB: 1942-04-19
PoB: RIVES (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moudong Sud - Bat C2 - N 407 Residence Creoline 97122 Baie Mahault France
13746249 502937360 @Company
@Persons
@UBO
@INPI
RAPHAEL Renaud, Jean-Joseph
DoB: 1977-11-01
PoB: VOIRON (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moudong Sud - Bat C2 - N 407 Residence Creoline 97122 Baie Mahault France
13746250 502937360 @Company
@Persons
@UBO
@INPI
GUEGAN Didier, Norbert, Jean
DoB: 1953-11-22
PoB: DINAN (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Vincent Van Gogh 56600 Lanester France
13746251 502937360 @Company
@Persons
@UBO
@INPI
LIXAERDE Philippe, Gerard, Ghislain
DoB: 1952-03-02
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Mathieu 29000 Quimper France
13746252 502937360 @Company
@Persons
@UBO
@INPI
MADER Philippe, Benoit, Jerome
DoB: 1957-05-01
PoB: MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Arthur de la Borderie 56000 Vannes 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.