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 509164844 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13751845 509164844 @Company
@Persons
@UBO
@INPI
CORAIL CARAIBES LOCATION SARL SIREN 380605931 SIEGE 8 RUE DU BEARN 16000 ANGOULEME GERANTE Mme SABY Anne Marie épse QUILLET.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13751846 509164844 @Company
@Persons
@UBO
@INPI
MARCHAND JANUS Catherine
DoB: 1959-06-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Grands Champs Evry ÉVRY-Courcouronnes 91000 EVRY France
13751847 509164844 @Company
@Persons
@UBO
@INPI
RIGAUD Jean-Paul Louis Henri
DoB: 1956-05-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13751848 509164844 @Company
@Persons
@UBO
@INPI
IDOUX Jacques Robert Fernand
DoB: 1943-11-15
PoB: DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence Barthelemont 57260 St Medard France
13751849 509164844 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Francois Marie Roger Aloyse
DoB: 1963-05-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48A rue du Lac 67201 Eckbolsheim France
13751850 509164844 @Company
@Persons
@UBO
@INPI
IUNG EIMER Elisabeth Rose Therese
DoB: 1948-10-14
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 rue des Fleurs 57600 Forbach France
13751851 509164844 @Company
@Persons
@UBO
@INPI
KINDER Claude Joseph
DoB: 1955-02-24
PoB: SARREGUEMINES (67) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue de la Paix 57410 Rohrbach les Bitche France
13751852 509164844 @Company
@Persons
@UBO
@INPI
QUILLET Jean François Lucien
DoB: 1944-01-07
PoB: VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bearn 16000 Angouleme 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.