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 512515446 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233057 512515446 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2009
DoB: 509211371
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2233058 512515446 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2233059 512515446 @Company
@Persons
@UBO
@INPI
VAISSIERE JABOULEY Monique
DoB: 1951-07-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 montée du Vernay Caluire 69300 CALUIRE ET CUIRE France
2233060 512515446 @Company
@Persons
@UBO
@INPI
LANDAU Gilbert
DoB: 1944-07-13
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Dauphine 75001 Paris France
2233061 512515446 @Company
@Persons
@UBO
@INPI
ARDITO Dominique
DoB: 1956-01-12
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis route d'Apremont 73000 Barberaz France
2233062 512515446 @Company
@Persons
@UBO
@INPI
PIANTONI Claude
DoB: 1957-11-17
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
pré Roux 73190 Apremont France
2233063 512515446 @Company
@Persons
@UBO
@INPI
PIANTONI Pierre
DoB: 1962-08-19
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Monfort 73160 Saint Sulpice France
2233064 512515446 @Company
@Persons
@UBO
@INPI
COLLOT Laurence
DoB: 1962-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 place du Centenaire 52200 Langres France
2233065 512515446 @Company
@Persons
@UBO
@INPI
DELCAMP Jérôme
DoB: 1973-02-09
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de Fleurus 75006 Paris France
2233066 512515446 @Company
@Persons
@UBO
@INPI
PARIZOT Hervé
DoB: 1958-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 allée du Butard 92420 Vaucresson 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.