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 508482767 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194634 817650955 @Company
@Persons
@UBO
@INPI
UMALIS GROUP
DoB: 508482767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 rue Léon Gambetta 59540 Caudry France
5185044 508482767 @Company
@Persons
@UBO
@INPI
PERSON Christian
DoB: 1969-01-17
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Léon Gambetta 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5185045 508482767 @Company
@Persons
@UBO
@INPI
PERSON Christian
DoB: 1969-01-17
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue Léon Gambetta 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5185046 508482767 @Company
@Persons
@UBO
@INPI
PERSON Christian
DoB: 1969-01-17
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Léon Gambetta 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5185047 508482767 @Company
@Persons
@UBO
@INPI
PSI AGENCY
DoB: 752220327
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 rue du faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5185048 508482767 @Company
@Persons
@UBO
@INPI
UMALIS
DoB: 534236146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Marius Vivier Merle 69433 Lyon 03 FRANCE yes
@Cadastre
@Geotag
5185049 508482767 @Company
@Persons
@UBO
@INPI
WORINGER Laurent
DoB: 1958-11-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Poitevins 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
5185050 508482767 @Company
@Persons
@UBO
@INPI
NANQUETTE Alexis
DoB: 1962-05-13
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue De Cronstadt 75015 Paris 15 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.