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 530426915 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2186636 530426915 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
2186637 530426915 @Company
@Persons
@UBO
@INPI
Bachelet Yves
DoB: 1956-07-07
PoB: 59504 Roeulx (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
456 rue Saint-Fuscien 80090 Amiens France
2186638 530426915 @Company
@Persons
@UBO
@INPI
Georges Patrick
DoB: 1956-01-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 bis route de la Californie 72560 Change France
2186639 530426915 @Company
@Persons
@UBO
@INPI
Malaterre Geoffroy
DoB: 1977-07-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 cité Riverin 75010 Paris France
2186640 530426915 @Company
@Persons
@UBO
@INPI
Maroune Jacques
DoB: 1962-09-16
PoB: LOUGA SENEGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 chemin des Essartis 17100 Saintes France
2186641 530426915 @Company
@Persons
@UBO
@INPI
Omnes Jean-Philippe
DoB: 1952-06-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 route du Colonel Fonferrier Argenton 29840 Landunvez France
2186642 530426915 @Company
@Persons
@UBO
@INPI
Pas Hervé
DoB: 1953-07-25
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
allée des Primevères Symphonie 62520 Le Touquet Paris Plage France
2186643 530426915 @Company
@Persons
@UBO
@INPI
Richard Luc
DoB: 1964-02-09
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
N 18 Clos des Châtaigniers 646 rue Saint-Fuscien 80094 Amiens CEDEX 3 France
2186644 530426915 @Company
@Persons
@UBO
@INPI
Santini Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Barbet de Jouy 75007 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.