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 521885368 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857316 521885368 @Company
@Persons
@UBO
@INPI
BOISSEL François-Henri
DoB: 1979-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Montée de Verdun 69160 Tassin-la-Demi-Lune France
4857317 521885368 @Company
@Persons
@UBO
@INPI
BOISSEL Jean-Pierre
DoB: 1939-07-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de Montribloud 69160 Tassin-la-Demi-Lune France
15835190 521885368 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Olaf
DoB: 1958-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 bis Rue Saint Dominique 75007 Paris France
15835191 521885368 @Company
@Persons
@UBO
@INPI
BOISSEL François-Henri André
DoB: 1979-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Montée de Verdun 69160 Tassin-la-Demi-Lune France
15835192 521885368 @Company
@Persons
@UBO
@INPI
DOWE Tanja Maria
DoB: 1973-01-30
PoB: Bern Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château 20C 1806 Saint Legier Suisse
15835193 521885368 @Company
@Persons
@UBO
@INPI
BOISSEL François-Henri André
DoB: 1979-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Montée de Verdun 69160 Tassin-la-Demi-Lune France
15835194 521885368 @Company
@Persons
@UBO
@INPI
ROQUES VITALI Isabelle
DoB: 1966-03-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Gambetta 92410 Ville-d'Avray France
15835195 521885368 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1958-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 bis Rue Saint Dominique 75007 Paris France
15835196 521885368 @Company
@Persons
@UBO
@INPI
SILVOLA Tero Tapani
DoB: 1971-03-10
PoB: Helsinki Finlande
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Annankatu 2A6 120 Helsinki Finlande
16123821 521885368 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Olaf
DoB: 1958-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 bis Rue Saint Dominique 75007 Paris France
16123822 521885368 @Company
@Persons
@UBO
@INPI
BOISSEL François-Henri André
DoB: 1979-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Montée de Verdun 69160 Tassin-la-Demi-Lune France
16123823 521885368 @Company
@Persons
@UBO
@INPI
DOWE Tanja Maria
DoB: 1973-01-30
PoB: Bern Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château 20C 1806 Saint Legier Suisse
16123824 521885368 @Company
@Persons
@UBO
@INPI
BOISSEL François-Henri André
DoB: 1979-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Montée de Verdun 69160 Tassin-la-Demi-Lune France
16123825 521885368 @Company
@Persons
@UBO
@INPI
ROQUES VITALI Isabelle
DoB: 1966-03-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Gambetta 92410 Ville-d'Avray France
16123826 521885368 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1958-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 bis Rue Saint Dominique 75007 Paris France
16123827 521885368 @Company
@Persons
@UBO
@INPI
SILVOLA Tero Tapani
DoB: 1971-03-10
PoB: Helsinki Finlande
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Annankatu 2A6 120 Helsinki Finlande

 

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.