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 530913185 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179606 530913185 @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
2179607 530913185 @Company
@Persons
@UBO
@INPI
Confino Alain
DoB: 1971-03-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
92 boulevard Suchet 75016 Paris France
2179608 530913185 @Company
@Persons
@UBO
@INPI
Daure Laurent
DoB: 1968-09-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Fondary 75015 Paris France
2179609 530913185 @Company
@Persons
@UBO
@INPI
Fava Ludovic
DoB: 1973-09-23
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Auguste Blanqui 94400 Vitry Sur Seine France
2179610 530913185 @Company
@Persons
@UBO
@INPI
Lunel Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres France
2179611 530913185 @Company
@Persons
@UBO
@INPI
Ramon Olivier
DoB: 1968-02-03
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
678 route de Gourdon 36200 Le Pechereau France
2179612 530913185 @Company
@Persons
@UBO
@INPI
IF INVEST
DoB: 492956685
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Alfred Roll 75017 Paris France
2179613 530913185 @Company
@Persons
@UBO
@INPI
CUNAI
DoB: 499011765
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 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.