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 531937993 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961540 531937993 @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
1961541 531937993 @Company
@Persons
@UBO
@INPI
Selton Francois
DoB: 1950-01-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Trois Épis 54600 Villers les Nancy France
1961542 531937993 @Company
@Persons
@UBO
@INPI
Picard Pierre
DoB: 1965-11-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris France
1961543 531937993 @Company
@Persons
@UBO
@INPI
Lesage Picard Olga
DoB: 1968-08-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue des Chasseurs 67370 Truchtersheim France
1961544 531937993 @Company
@Persons
@UBO
@INPI
May Bertrand
DoB: 1957-12-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
205 rue Jeanne D'Arc 54000 Nancy France
1961545 531937993 @Company
@Persons
@UBO
@INPI
Boudaud Letoile Elisabeth
DoB: 1958-01-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 chemin de Saint-Lo 17810 Saint Georges des Coteaux France
1961546 531937993 @Company
@Persons
@UBO
@INPI
Kambia-Ekim Blaise
DoB: 1947-12-27
PoB: AGNADE SOUMDINA LAMA KARA TOGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue E Basly 62221 Noyelles Sous Lens France
1961547 531937993 @Company
@Persons
@UBO
@INPI
Hazard Jean-Jacques
DoB: 1953-10-30
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Albert Dubosc 76310 Sainte Adresse France
1961548 531937993 @Company
@Persons
@UBO
@INPI
Delerue Gabriel
DoB: 1971-06-07
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 clos du Hem 62840 Laventie France
1961549 531937993 @Company
@Persons
@UBO
@INPI
Allais Daniel
DoB: 1961-11-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Saint-Gabriel 59000 Lille 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.