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 529005829 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2495135 529005829 @Company
@Persons
@UBO
@INPI
STRAUSS Vincent
DoB: 1956-05-02
PoB: ELBIAR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Cognacq-Jay 75007 Paris France
2495136 529005829 @Company
@Persons
@UBO
@INPI
Strauss Vincent
DoB: 1956-05-02
PoB: Elbiar ALGERIE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
3 rue Cognacq-Jay 75007 Paris France
2495137 529005829 @Company
@Persons
@UBO
@INPI
Von Gaudecker Wedig
DoB: 1940-09-02
PoB: Kolberg ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Strada Del Rondonico 93 Ascona CH 6612 0 Suisse
2495138 529005829 @Company
@Persons
@UBO
@INPI
Canton Jean François
DoB: 1951-05-07
PoB: Saigon VIET NAM
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly sur seine France
2495139 529005829 @Company
@Persons
@UBO
@INPI
Cosserat Arnaud
DoB: 1965-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 square Moncey 75009 Paris France
2495140 529005829 @Company
@Persons
@UBO
@INPI
Dobler Laurent
DoB: 1959-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
157 boulevard Saint-Germain 75006 Paris France
2495141 529005829 @Company
@Persons
@UBO
@INPI
Sisowath Chakara
DoB: 1962-09-04
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Flat B 17 th Floor South Bay Towers 59 South Bay Road Southern District Hong Kong 0 Chine
2495142 529005829 @Company
@Persons
@UBO
@INPI
Stanislawski Wojciech
DoB: 1975-06-09
PoB: Poznan POLOGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue de Béarn 92210 Saint Cloud France
2495143 529005829 @Company
@Persons
@UBO
@INPI
COMETEX
DoB: 340105618
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Châtillon 75014 Paris France
2495144 529005829 @Company
@Persons
@UBO
@INPI
Associés en Audit
DoB: 504346974
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 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.