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 503720328 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2432316 503720328 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
2432317 503720328 @Company
@Persons
@UBO
@INPI
SASTRE Olivier
DoB: 1965-07-15
PoB: 34301 SETE (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 rue Saint-Dominique 75007 Paris France
2432318 503720328 @Company
@Persons
@UBO
@INPI
BOUQUET Christophe
DoB: 1959-06-26
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Îlot des Cours 15 allée Louis Clément Faller 91400 Orsay France
2432319 503720328 @Company
@Persons
@UBO
@INPI
MAËS Philippe
DoB: 1949-04-10
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 chaussée Marcade 80100 Abbeville France
2432320 503720328 @Company
@Persons
@UBO
@INPI
SCHWAB Laurent
DoB: 1965-11-11
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Grillons 92290 Chatenay Malabry France
2432321 503720328 @Company
@Persons
@UBO
@INPI
BODIN Hervé
DoB: 1970-11-04
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue de Sèvres 92100 Boulogne Billancourt France
2432322 503720328 @Company
@Persons
@UBO
@INPI
MEISEL Olivier
DoB: 1963-03-24
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
162 rue de l'Université 75007 Paris France
2432323 503720328 @Company
@Persons
@UBO
@INPI
LARGUIER Gérard
DoB: 1948-10-15
PoB: CAMBRIDGE ETATS-UNIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue du Cloître Notre-Dame 75004 Paris 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.