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 531629400 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713805 530119890 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1780441 531629400 @Company
@Persons
@UBO
@INPI
GERBI Arthur
DoB: 1985-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue d'Assas 75006 Paris France
1780442 531629400 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: Saint Paul (Minnesota) ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75011 Paris France
1780443 531629400 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE PROVENCE
DoB: 691620348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence France
1866985 533327771 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1957209 533294542 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2048032 539630624 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
2119020 539684654 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297036 306204397 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2399932 533380788 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France
2440655 539656728 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2450909 443944368 @Company
@Persons
@UBO
@INPI
LA MAISON BLANCHE
DoB: 531629400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 bis boulevard Saint-Germain 75007 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.