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 523973683 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973723 523973683 @Company
@Persons
@UBO
@INPI
BURBAND Frédéric
DoB: 1962-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine des Hautes Bruyères 96 Che du Ru d'Avril Franconville La Garenne 0 Inconnu
1973724 523973683 @Company
@Persons
@UBO
@INPI
Klingler Emmanuel
DoB: 1969-04-03
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Victor Hugo 91600 Savigny-sur-Orge France
1973725 523973683 @Company
@Persons
@UBO
@INPI
Van Strien Denis Guillaume
DoB: 1975-05-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
140 rue du Faubourg Saint-Honoré 75008 Paris France
1973726 523973683 @Company
@Persons
@UBO
@INPI
TENAILLON Marc
DoB: 1963-02-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Somag - Ilec 16 rue Ampère 95300 Pontoise France
1973727 523973683 @Company
@Persons
@UBO
@INPI
CHAUVEL-TREPIED Georges Edouard
DoB: 1967-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Paris Saint-Sulpice-sur-Risle 61300 St Sulpice sur Risle France
2525681 328718499 @Company
@Persons
@UBO
@INPI
SAINT HONORE PARTENAIRES
DoB: 523973683
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
9883534 413968553 @Company
@Persons
@UBO
@INPI
SAINT HONORE PARTENAIRES
DoB: 523973683
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue faubourg Saint-Honoré 75008 Paris 08 FRANCE
10849047 331221150 @Company
@Persons
@UBO
@INPI
SAINT HONORE SEREG
DoB: 523973683
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 rue du Faubourg Saint Honoré 75008 Paris 08 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.