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 530912732 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1928970 530912732 @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
1928971 530912732 @Company
@Persons
@UBO
@INPI
Condette Richard
DoB: 1951-01-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de la Forge 51370 Ormes France
1928972 530912732 @Company
@Persons
@UBO
@INPI
Andries Bruno
DoB: 1956-01-21
PoB: 59155 Coudekerque-Branche (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
814 rue des Lauwets 62840 Sailly Sur la Lys France
1928973 530912732 @Company
@Persons
@UBO
@INPI
Seaifan Olivier
DoB: 1968-05-27
PoB: BARJA LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de la Forêt 67500 Weitbruch France
1928974 530912732 @Company
@Persons
@UBO
@INPI
Peraud Le Floch Colette
DoB: 1948-02-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 route de l'Aubrecay 17137 Nieul Sur Mer France
1928975 530912732 @Company
@Persons
@UBO
@INPI
Rollo Jean-Francois
DoB: 1962-02-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Jules Claretie 31400 Toulouse France
1928976 530912732 @Company
@Persons
@UBO
@INPI
Kourouma Audrain Aïda
DoB: 1962-04-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Hugo 78600 Le Mesnil le Roi France
1928977 530912732 @Company
@Persons
@UBO
@INPI
Leonard Jean-Michel
DoB: 1953-01-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Sainte-Thérèse 31000 Toulouse France
1928978 530912732 @Company
@Persons
@UBO
@INPI
Trolliet Régis
DoB: 1950-08-24
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de l'Aurore 31500 Toulouse France
1928979 530912732 @Company
@Persons
@UBO
@INPI
Havard Le Floch Alexia
DoB: 1975-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de Maubeuge 75009 Paris France
1928980 530912732 @Company
@Persons
@UBO
@INPI
Hedon Francois-Xavier
DoB: 1959-05-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 allée Daurat 78960 Voisins-Le-Bretonneux 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.