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 530465863 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1979836 530465863 @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
1979837 530465863 @Company
@Persons
@UBO
@INPI
Karmoun Mohamed Jaouad
DoB: 1978-10-20
PoB: KSAR EL KEBIR MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue de l'Amiral Mouchez 75013 Paris France
1979838 530465863 @Company
@Persons
@UBO
@INPI
FREYEISEN Francois
DoB: 1956-09-18
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 rue Madame 75006 Paris France
1979839 530465863 @Company
@Persons
@UBO
@INPI
Guinier Romain-Thierry
DoB: 1964-06-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue La Bruyère 75009 Paris France
1979840 530465863 @Company
@Persons
@UBO
@INPI
Hoyeau HOYEAU Eric
DoB: 1958-09-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Durand Couyere 14360 Trouville Sur Mer France
1979841 530465863 @Company
@Persons
@UBO
@INPI
Clement Ikrou Claudine
DoB: 1948-03-20
PoB: 60414 Montataire (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 avenue du Général de Gaulle 60550 Verneuil en Halatte France
1979842 530465863 @Company
@Persons
@UBO
@INPI
Morisson de la Bassetiere de Chargeres du Breuil Inès
DoB: 1979-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Berne 75008 Paris France
1979843 530465863 @Company
@Persons
@UBO
@INPI
Bouvier Jean
DoB: 1965-02-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 avenue Jean Racine 92330 Sceaux 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.