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 531477792 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1959091 531477792 @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
1959092 531477792 @Company
@Persons
@UBO
@INPI
Le Nenaon Souillard Stéphanie
DoB: 1965-07-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Toulouse Lautrec 31700 Blagnac France
1959093 531477792 @Company
@Persons
@UBO
@INPI
Albaladejo Maring Rosiane
DoB: 1953-11-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 allée de Fontainebleau 75019 Paris France
1959094 531477792 @Company
@Persons
@UBO
@INPI
Jeanne Philippe
DoB: 1963-11-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue du Bac 75007 Paris France
1959095 531477792 @Company
@Persons
@UBO
@INPI
François-Brazier Marc
DoB: 1962-05-15
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue du Moulin de Poignet 77000 Melun France
1959096 531477792 @Company
@Persons
@UBO
@INPI
Duroux Thomas
DoB: 1970-05-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Borie 33300 Bordeaux France
1959097 531477792 @Company
@Persons
@UBO
@INPI
Cuisse Alain
DoB: 1955-07-07
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 avenue de Verdun 62232 Annezin France
1959098 531477792 @Company
@Persons
@UBO
@INPI
Al Chaarani Mohamed Adel
DoB: 1950-09-20
PoB: TRIPOLI LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Anc Combattants Afn et Tom 2300 Chauny France
1959099 531477792 @Company
@Persons
@UBO
@INPI
Bettoni Dominique
DoB: 1956-01-20
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin des Veys 83390 Cuers 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.