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 530953736 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2224587 530953736 @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
2224588 530953736 @Company
@Persons
@UBO
@INPI
Raynaud Philippe
DoB: 1969-05-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 rue Riquet 31000 Toulouse France
2224589 530953736 @Company
@Persons
@UBO
@INPI
Robert Eric
DoB: 1959-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue Aubert 94300 Vincennes France
2224590 530953736 @Company
@Persons
@UBO
@INPI
Cavil Olivier
DoB: 1973-06-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard Lundy 51100 Reims France
2224591 530953736 @Company
@Persons
@UBO
@INPI
Daniel Christophe
DoB: 1975-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Chauchat 75009 Paris France
2224592 530953736 @Company
@Persons
@UBO
@INPI
Langlet Wager Isabelle
DoB: 1961-10-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Pierre Semard 2700 Tergnier France
2224593 530953736 @Company
@Persons
@UBO
@INPI
Quatre Jean-Michel
DoB: 1946-05-19
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue Horizons de Provence 30133 Les Angles France
2224594 530953736 @Company
@Persons
@UBO
@INPI
Goze Gilles
DoB: 1957-05-09
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Idrac 31000 Toulouse France
2224595 530953736 @Company
@Persons
@UBO
@INPI
Jacquet Stéphane
DoB: 1975-06-02
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bouney 64600 Anglet France
2224596 530953736 @Company
@Persons
@UBO
@INPI
Routier Patrice
DoB: 1951-09-24
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
154 rue Edmond Debrabant 59870 Tilloy Lez Marchiennes 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.