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 531477743 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001305 531477743 @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
2001306 531477743 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
2001307 531477743 @Company
@Persons
@UBO
@INPI
Bordatto Christian
DoB: 1968-06-11
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Peyreclouque 64400 Ledeuix France
2001308 531477743 @Company
@Persons
@UBO
@INPI
Briquet Mickaël
DoB: 1973-06-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 allée du Berger 78310 Coignieres France
2001309 531477743 @Company
@Persons
@UBO
@INPI
Casas Didier
DoB: 1970-07-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Éveillard 75020 Paris France
2001310 531477743 @Company
@Persons
@UBO
@INPI
Chaugne Olivier
DoB: 1953-07-14
PoB: 58146 Lucenay-lès-Aix (58) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
136 rue Eloi Morel 80000 Amiens France
2001311 531477743 @Company
@Persons
@UBO
@INPI
Contin Bertrand
DoB: 1961-05-16
PoB: 35299 Saint-Méloir-des-Ondes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Kermarch 22200 Plouisy France
2001312 531477743 @Company
@Persons
@UBO
@INPI
Delmas Jérôme
DoB: 1975-03-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Latour 80000 Amiens France
2001313 531477743 @Company
@Persons
@UBO
@INPI
Fidalgo Garcia Javier
DoB: 1974-11-07
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue Cambronne 75015 Paris France
2001314 531477743 @Company
@Persons
@UBO
@INPI
Mortier Bruno
DoB: 1958-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Pont de Pruniers 49080 Bouchemaine France
2001315 531477743 @Company
@Persons
@UBO
@INPI
Scharbach Hugues
DoB: 1941-12-30
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 quai de Tourville 44000 Nantes 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.