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 508596012 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4121965 810716704 @Company
@Persons
@UBO
@INPI
GLOBAL BIOENERGIES
DoB: 508596012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Henri Desbruères 91000 Évry FRANCE
4151295 508596012 @Company
@Persons
@UBO
@INPI
PIERCE John William
DoB: 1954-03-02
PoB: FORT MONMOUTH NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
82 Church Street Newton, 0 MA 02458 ETATS-UNIS D'AMERIQUE
4151296 508596012 @Company
@Persons
@UBO
@INPI
PIERCE John William
DoB: 1954-03-02
PoB: FORT MONMOUTH NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Church Street Newton, 0 MA 02458 ETATS-UNIS D'AMERIQUE
4151297 508596012 @Company
@Persons
@UBO
@INPI
DELCOURT Marc Gérard
DoB: 1970-10-01
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Cantagrel 75013 Paris FRANCE
4151298 508596012 @Company
@Persons
@UBO
@INPI
DELCOURT Marc Gérard
DoB: 1970-10-01
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Cantagrel 75013 Paris FRANCE
4151299 508596012 @Company
@Persons
@UBO
@INPI
MARLIERE Philippe
DoB: 1955-09-09
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 Rue de Rolleghem 0 MOUSCRON BELGIQUE
4151300 508596012 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 Rue de Montessuy 75007 Paris FRANCE
4151301 508596012 @Company
@Persons
@UBO
@INPI
CM-CIC Capital Innovation
DoB: 344967336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris FRANCE
4151302 508596012 @Company
@Persons
@UBO
@INPI
SARL FRANCE AUDIT CONSULTANTS INTERNATIONAL
DoB: 397782483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Allée des Champs Elysées COUCOURONNES 91042 Évry CEDEX FRANCE
4151303 508596012 @Company
@Persons
@UBO
@INPI
CHARREAU Olivier
DoB: 1967-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Henri Janin 78470 Saint-Rémy-lès-Chevreuse 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.