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 531646297 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147122 531646297 @Company
@Persons
@UBO
@INPI
LECERF William
DoB: 1967-04-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
28 Avenue Beauséjour 6400 Cannes FRANCE yes
@Cadastre
@Geotag
147123 531646297 @Company
@Persons
@UBO
@INPI
RAJAOFERA Jean-Marie
DoB: 1965-04-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
395 Ancien Chemin de Mougins 6250 Mougins FRANCE yes
@Cadastre
@Geotag
405752 531646297 @Company
@Persons
@UBO
@INPI
LECERF William
DoB: 1967-04-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
28 Avenue Beauséjour 6400 Cannes FRANCE yes
@Cadastre
@Geotag
405753 531646297 @Company
@Persons
@UBO
@INPI
RAJAOFERA Jean-Marie
DoB: 1965-04-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
395 Ancien Chemin de Mougins 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3511176 531646297 @Company
@Persons
@UBO
@INPI
LECERF William
DoB: 1967-04-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Beauséjour 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3511177 531646297 @Company
@Persons
@UBO
@INPI
LECERF William
DoB: 1967-04-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Beauséjour 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3511178 531646297 @Company
@Persons
@UBO
@INPI
RAJAOFERA Jean-Marie
DoB: 1965-04-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 Ancien Chemin de Mougins 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3511179 531646297 @Company
@Persons
@UBO
@INPI
RAJAOFERA Jean-Marie
DoB: 1965-04-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Ancien Chemin de Mougins 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3511180 531646297 @Company
@Persons
@UBO
@INPI
L'EUROPEENNE DE FINANCES
DoB: 434605812
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PARC D'ACTIVITES DE LA MANDELIEU TECHNOLOGY CENTER SIAGNE 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
3511181 531646297 @Company
@Persons
@UBO
@INPI
L'EUROPEENNE DE FINANCES
DoB: 434605812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PARC D'ACTIVITES DE LA MANDELIEU TECHNOLOGY CENTER SIAGNE 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
3511182 531646297 @Company
@Persons
@UBO
@INPI
ASFELD
DoB: 494968159
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue BEAUSEJOUR 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3511183 531646297 @Company
@Persons
@UBO
@INPI
BARNEN
DoB: 494828445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
395 ANCIEN CHEMIN DE MOUGINS 6250 Mougins FRANCE yes
@Cadastre
@Geotag

 

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.