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 530956663 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017157 530956663 @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
2017158 530956663 @Company
@Persons
@UBO
@INPI
Guilloux Jean
DoB: 1965-01-10
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Camille Dignac 33470 Gujan Mestras France
2017159 530956663 @Company
@Persons
@UBO
@INPI
Malecaze François
DoB: 1952-08-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Alexandre Fourtanier 31000 Toulouse France
2017160 530956663 @Company
@Persons
@UBO
@INPI
Chibaudel Ceccarelli Dominique
DoB: 1957-05-04
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée du Clos d'Avena 31320 Vigoulet Auzil France
2017161 530956663 @Company
@Persons
@UBO
@INPI
Carrier Cécil
DoB: 1957-02-10
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de la Belle Feuille 92100 Boulogne Billancourt France
2017162 530956663 @Company
@Persons
@UBO
@INPI
Charlet Damien
DoB: 1972-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Frédéric Passy 92200 Neuilly Sur Seine France
2017163 530956663 @Company
@Persons
@UBO
@INPI
Reboul Gérard
DoB: 1958-04-03
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Pierre Brossolette 31400 Toulouse France
2017164 530956663 @Company
@Persons
@UBO
@INPI
Meisel Olivier
DoB: 1963-03-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
162 rue de l'Université 75007 Paris France
2017165 530956663 @Company
@Persons
@UBO
@INPI
Gouraud Baudoin Isabelle
DoB: 1967-12-05
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de la Marne 2310 Crouttes-Sur-Marne France
2017166 530956663 @Company
@Persons
@UBO
@INPI
Benoit Marc
DoB: 1964-04-08
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue Franklin D. Roosevelt 69130 Ecully 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.