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 530221472 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15234537 530221472 @Company
@Persons
@UBO
@INPI
GASS Raphaël Bernard Hermann
DoB: 1965-01-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Souchier 60500 Chantilly FRANCE
15234538 530221472 @Company
@Persons
@UBO
@INPI
GASS Raphaël Bernard Hermann
DoB: 1965-01-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Souchier 60500 Chantilly FRANCE
15234539 530221472 @Company
@Persons
@UBO
@INPI
BRUN Jaufrey Alexandre
DoB: 1976-01-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Cézanne 57310 Bousse FRANCE
15234540 530221472 @Company
@Persons
@UBO
@INPI
BRUN Jaufrey Alexandre
DoB: 1976-01-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Cézanne 57310 Bousse FRANCE
15234541 530221472 @Company
@Persons
@UBO
@INPI
ZAULI Christophe Thomas Camille
DoB: 1968-11-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Eloi 57970 Yutz FRANCE
15234542 530221472 @Company
@Persons
@UBO
@INPI
GASS Philippe Marcel
DoB: 1966-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Claude Monnet 57310 Bousse FRANCE
15234543 530221472 @Company
@Persons
@UBO
@INPI
HALLOT David Marie
DoB: 1973-03-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Saint-Simplice 57000 Metz FRANCE
15234544 530221472 @Company
@Persons
@UBO
@INPI
CERA Germano Jean
DoB: 1950-05-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Clette 57050 Plappeville FRANCE
15234545 530221472 @Company
@Persons
@UBO
@INPI
BRUN Jordan Gérald
DoB: 1977-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Seigle Elange 57100 Thionville 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.