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 531966315 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161328 531966315 @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
2161329 531966315 @Company
@Persons
@UBO
@INPI
Rose Stéphane
DoB: 1963-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Roches Grises 44300 Nantes France
2161330 531966315 @Company
@Persons
@UBO
@INPI
Jouffroy Monange Johanna
DoB: 1974-04-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
105-105 bis rue de Longchamp 92200 Neuilly Sur Seine France
2161331 531966315 @Company
@Persons
@UBO
@INPI
Galez Agnès
DoB: 1961-06-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de Vesoul 2100 Saint Quentin France
2161332 531966315 @Company
@Persons
@UBO
@INPI
Flours Christophe
DoB: 1969-05-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
169 rue Philibert Robiaud 62110 Henin Beaumont France
2161333 531966315 @Company
@Persons
@UBO
@INPI
Coulet Flachaire Catherine
DoB: 1964-09-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 rue de Charenton 75012 Paris France
2161334 531966315 @Company
@Persons
@UBO
@INPI
Duvenou Thomas
DoB: 1969-09-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis rue Guynemer 76420 Bihorel France
2161335 531966315 @Company
@Persons
@UBO
@INPI
Durand Jean Philippe
DoB: 1960-11-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
395 traverse Ratto 13400 Aubagne France
2161336 531966315 @Company
@Persons
@UBO
@INPI
Druon Dessenoix Catherine
DoB: 1960-04-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Brouillaud 24400 Beaupouyet France
2161337 531966315 @Company
@Persons
@UBO
@INPI
Chapin Jean-Paul
DoB: 1949-06-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 place Koenig 35000 Rennes 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.