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 531778520 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7928309 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER NICOL Françoise
DoB: 1950-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Brimont 78400 Chatou FRANCE
7928310 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER NICOL Françoise
DoB: 1950-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Brimont 78400 Chatou FRANCE
7928311 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER JACQUOT Brigitte
DoB: 1953-01-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Baudelaire 78500 Sartrouville FRANCE
7928312 531778520 @Company
@Persons
@UBO
@INPI
NICOL Isabelle
DoB: 1981-08-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Noette 50860 Moyon Villages FRANCE
7928313 531778520 @Company
@Persons
@UBO
@INPI
NICOL Béatrice
DoB: 1977-08-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Mule Noire 13100 Aix-en-Provence FRANCE
7928314 531778520 @Company
@Persons
@UBO
@INPI
NICOL Xavier
DoB: 1978-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 b Rue des Garennes 78400 Chatou FRANCE
7928315 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER LASCOURREGES Claire
DoB: 1988-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Clair 75007 Paris FRANCE
7928316 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER DAHIREL Alix
DoB: 1984-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Chemin de Fer 92000 Nanterre FRANCE
7928317 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER Antoine
DoB: 1985-09-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Orchard Street 1002 0 New York ETATS-UNIS D'AMERIQUE
7928318 531778520 @Company
@Persons
@UBO
@INPI
SCHOLER Tiphaine
DoB: 1993-02-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Brimont 78400 Chatou FRANCE
7928319 531778520 @Company
@Persons
@UBO
@INPI
JACQUOT INDUNI Nathalie
DoB: 1977-09-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence des Douze Arpents 78810 Feucherolles FRANCE
7928320 531778520 @Company
@Persons
@UBO
@INPI
JACQUOT Virginie
DoB: 1979-10-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Rue des Garines Maison 40 1700 Miribel FRANCE
7928321 531778520 @Company
@Persons
@UBO
@INPI
JACQUOT Guillaume
DoB: 1980-09-04
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Jullien Gautier Villa 5B 13100 Beaurecueil 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.