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 510875362 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072693 510875362 @Company
@Persons
@UBO
@INPI
GRUNBLATT Frédéric Pierre
DoB: 1964-06-19
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul bouton 51140 Courcelles-Sapicourt FRANCE yes
@Cadastre
@Geotag
1072694 510875362 @Company
@Persons
@UBO
@INPI
CASTAN Marlene
DoB: 1957-11-01
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE yes
@Cadastre
@Geotag
1072695 510875362 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
6918745 522473990 @Company
@Persons
@UBO
@INPI
MCFG INVEST
DoB: 510875362
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE yes
@Cadastre
@Geotag
6941583 827475872 @Company
@Persons
@UBO
@INPI
MCFG INVEST
DoB: 510875362
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE
6951489 510875362 @Company
@Persons
@UBO
@INPI
GRUNBLATT Frédéric Pierre
DoB: 1964-06-19
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul bouton 51140 Courcelles-Sapicourt FRANCE yes
@Cadastre
@Geotag
6951490 510875362 @Company
@Persons
@UBO
@INPI
CASTAN Marlene
DoB: 1957-11-01
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE yes
@Cadastre
@Geotag
6951491 510875362 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
6951492 510875362 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
6951493 510875362 @Company
@Persons
@UBO
@INPI
RENY Patrick
DoB: 1957-05-11
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
6951494 510875362 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 du Triangle Immeuble le Palatin 75939 Paris 19 FRANCE yes
@Cadastre
@Geotag
12454864 815307277 @Company
@Persons
@UBO
@INPI
MCFG INVEST
DoB: 510875362
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE
15738434 848003281 @Company
@Persons
@UBO
@INPI
MCFG INVEST
DoB: 510875362
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Rue Paul Bouton 51140 Courcelles-Sapicourt France
15991742 848003281 @Company
@Persons
@UBO
@INPI
MCFG INVEST
DoB: 510875362
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Rue Paul Bouton 51140 Courcelles-Sapicourt 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.