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 521566877 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320773 521566877 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
2320774 521566877 @Company
@Persons
@UBO
@INPI
Gosselin Emmanuel
DoB: 1970-03-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
112 avenue Achille Peretti 92200 Neuilly Sur Seine France
2320775 521566877 @Company
@Persons
@UBO
@INPI
Périé Paul
DoB: 1980-02-14
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
280 chemin de la Charité 27500 Campigny France
2320776 521566877 @Company
@Persons
@UBO
@INPI
Furlanetto Andréa
DoB: 1981-01-15
PoB: BOLOGNE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Notre-Dame de Nazareth 75003 Paris France
2320777 521566877 @Company
@Persons
@UBO
@INPI
Cohen-Salmon René
DoB: 1948-04-24
PoB: PALIKAO ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Fougères 31170 Tournefeuille France
2320778 521566877 @Company
@Persons
@UBO
@INPI
Loustau Olivier
DoB: 1969-09-18
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
129 avenue des Minimes 31200 Toulouse France
2320779 521566877 @Company
@Persons
@UBO
@INPI
Petit Benoît
DoB: 1970-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 avenue des Saules 59910 Bondues France
2320780 521566877 @Company
@Persons
@UBO
@INPI
Chamouni Hubert
DoB: 1956-11-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 avenue du Général Leclerc 75014 Paris France
2320781 521566877 @Company
@Persons
@UBO
@INPI
Benevent Jean-Baptiste
DoB: 1961-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue des Polinoires 31500 Toulouse 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.