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 530462423 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1987451 530462423 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
1987452 530462423 @Company
@Persons
@UBO
@INPI
TIDAS Raphaël
DoB: 1970-11-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de l'Avenir 92170 Vanves France
1987453 530462423 @Company
@Persons
@UBO
@INPI
ROUSSIN Thierry
DoB: 1965-01-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue La Bruyère 85000 La Roche Sur Yon France
1987454 530462423 @Company
@Persons
@UBO
@INPI
LANGLAIS Charlie
DoB: 1963-10-18
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 chemin de Traversy Talloires 74290 TALLOIRES MONTMIN France
1987455 530462423 @Company
@Persons
@UBO
@INPI
CHATENET Bruno
DoB: 1970-07-05
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue du Père Maxime Koenig 91320 Wissous France
1987456 530462423 @Company
@Persons
@UBO
@INPI
DE LESTRANGE Xavier
DoB: 1977-04-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
1987457 530462423 @Company
@Persons
@UBO
@INPI
LAIGLE Jean-Baptiste
DoB: 1952-07-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue du Maréchal Foch 78600 Maisons Laffitte France
1987458 530462423 @Company
@Persons
@UBO
@INPI
FARGEOT BADOZ Christel
DoB: 1960-09-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 impasse des Pampres 31170 Tournefeuille France
1987459 530462423 @Company
@Persons
@UBO
@INPI
HENART PEYROUX Marie
DoB: 1974-06-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue Hermite 54000 Nancy France
1987460 530462423 @Company
@Persons
@UBO
@INPI
JOSSIEN Arnaud
DoB: 1975-12-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
98 rue Rivay 92300 Levallois Perret 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.