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 519432652 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12581891 519432652 @Company
@Persons
@UBO
@INPI
JOUTET Patrick Antoine
DoB: 1957-11-01
PoB: 76160 Carville-la-Folletiere FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Philippe Lamoux 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581892 519432652 @Company
@Persons
@UBO
@INPI
ANGOT Davy Jérôme
DoB: 1973-11-14
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fonteneaux 76116 Ry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581893 519432652 @Company
@Persons
@UBO
@INPI
AUBERT Eric Fernand
DoB: 1960-06-30
PoB: 76497 Petit Couronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1234 route de Louviers 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581894 519432652 @Company
@Persons
@UBO
@INPI
MALLET Bruno Joseph Marie
DoB: 1968-03-29
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Champ Maillet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581895 519432652 @Company
@Persons
@UBO
@INPI
AC2F NORMANDIE
DoB: 485164453
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de la Briqueterie 76160 Saint-Jacques-sur-Darnétal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581896 519432652 @Company
@Persons
@UBO
@INPI
HPJ
DoB: 491507539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de la Briqueterie 76160 Saint-Jacques-sur-Darnétal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.