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 531021723 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013403 531021723 @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
2013404 531021723 @Company
@Persons
@UBO
@INPI
Cadel Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
2013405 531021723 @Company
@Persons
@UBO
@INPI
Camelot Nicolas
DoB: 1966-05-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 place du Marche Auneau 28700 AUNEAU BLEURY ST SYMPHORIEN France
2013406 531021723 @Company
@Persons
@UBO
@INPI
Baudet Dugaz Géraldine
DoB: 1968-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 rue Pierre Corneille 17000 La Rochelle France
2013407 531021723 @Company
@Persons
@UBO
@INPI
Felletin Antoine
DoB: 1958-12-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 rue Saint-Merry 77300 Fontainebleau France
2013408 531021723 @Company
@Persons
@UBO
@INPI
Jaffre Pierre
DoB: 1937-08-20
PoB: 56117 Locminé (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Michel-Ange 75016 Paris France
2013409 531021723 @Company
@Persons
@UBO
@INPI
Liausu Philippe
DoB: 1953-05-01
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 boulevard Georges Seneuze 91440 Bures-Sur-Yvette France
2013410 531021723 @Company
@Persons
@UBO
@INPI
Rousseau Bruno
DoB: 1968-05-22
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Touche 35630 La Chapelle Chaussee France
2013411 531021723 @Company
@Persons
@UBO
@INPI
Taghavi Larigani Ramtin
DoB: 1972-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
75 bis avenue de Wagram 75017 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.