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 524109121 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233623 524109121 @Company
@Persons
@UBO
@INPI
BALLET-BAZ Xavier
DoB: 1967-04-12
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26-28 Rue JULES FERRY 95190 Goussainville FRANCE
1233624 524109121 @Company
@Persons
@UBO
@INPI
MILLION Christophe
DoB: 1973-01-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
132 Rue ETIENNE MARCEL 93100 Montreuil FRANCE
1233625 524109121 @Company
@Persons
@UBO
@INPI
COLLOMB Daniel
DoB: 1955-12-10
PoB: 73006 Aime FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue MARTRE 92100 Boulogne-Billancourt FRANCE
1233626 524109121 @Company
@Persons
@UBO
@INPI
RENNARD Stéphane
DoB: 1971-12-27
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue PIERRE INGRAIN 91070 Bondoufle FRANCE
1233627 524109121 @Company
@Persons
@UBO
@INPI
HEINIS Stéphane
DoB: 1972-06-06
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 Rue LOUIS DAVID 93170 Bagnolet FRANCE
1233628 524109121 @Company
@Persons
@UBO
@INPI
REVIL-BAUDARD Christian
DoB: 1959-04-19
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue DU DELTA 75009 Paris FRANCE
1233629 524109121 @Company
@Persons
@UBO
@INPI
PRIMAULT Jean Pierre
DoB: 1978-06-30
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue DES MEUNIERS 75018 Paris FRANCE
1233630 524109121 @Company
@Persons
@UBO
@INPI
BETEMPS Richard
DoB: 1980-07-30
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue D'ALSACE 75010 Paris FRANCE
1233631 524109121 @Company
@Persons
@UBO
@INPI
BD2A
DoB: 532854874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue D ASTORG 75008 Paris FRANCE
1233632 524109121 @Company
@Persons
@UBO
@INPI
MAUBOURG EXPERTISE
DoB: 515129351
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue DE MOGADOR 75009 Paris 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.