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 512749938 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8220344 512749938 @Company
@Persons
@UBO
@INPI
SCHAEFFER Franck
DoB: 1960-10-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 chemin de la Gestère 31390 Lafitte-Vigordane France
8220345 512749938 @Company
@Persons
@UBO
@INPI
SCHAEFFER Franck
DoB: 1960-10-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 chemin de la Gestère 31390 Lafitte-Vigordane France
8220346 512749938 @Company
@Persons
@UBO
@INPI
SAINT-SERNIN Alain
DoB: 1961-06-01
PoB: 31333 Mauvezin (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Bordeneuve 31370 Montastruc-Savès France
8220347 512749938 @Company
@Persons
@UBO
@INPI
FP-CONCEPT-HOME
DoB: 504465428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Chemin De la Gestère 31390 Lafitte-Vigordane France
8220348 512749938 @Company
@Persons
@UBO
@INPI
SARL EBENISTERIE ET AGENCEMENT
DoB: 413446055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit "BORDENEUVE" 31370 Montastruc-Savès France
8220349 512749938 @Company
@Persons
@UBO
@INPI
DA COSTA Amilcar
DoB: 1957-08-15
PoB: Carvalhal Meao Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
560 Chemin de Beaumont 31600 Eaunes France
8220350 512749938 @Company
@Persons
@UBO
@INPI
SILVA Fernando
DoB: 1962-09-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue Paul Claudel 31600 Muret France
8220351 512749938 @Company
@Persons
@UBO
@INPI
SAINT-SERNIN Carine
DoB: 1986-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Mothe 31430 Gratens France
8220352 512749938 @Company
@Persons
@UBO
@INPI
SCHAEFFER Adrien
DoB: 1993-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
230 Chemin du Pont Vieux 31600 Eaunes 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.