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 531969509 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2463820 531969509 @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
2463821 531969509 @Company
@Persons
@UBO
@INPI
Rampazzo Dominique
DoB: 1956-01-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Charles Floquet 92500 Rueil Malmaison France
2463822 531969509 @Company
@Persons
@UBO
@INPI
Abgrall Perouty Brigitte
DoB: 1956-03-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Lavoir 30630 Cornillon France
2463823 531969509 @Company
@Persons
@UBO
@INPI
Coumarianos Pasteur Agnès
DoB: 1962-01-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 montée Bel Air 69170 Tarare France
2463824 531969509 @Company
@Persons
@UBO
@INPI
Mounier Laurence
DoB: 1971-02-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 clos des Châtaigniers 80090 Amiens France
2463825 531969509 @Company
@Persons
@UBO
@INPI
Lombion Bruno
DoB: 1966-10-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de l'Ermitage 95160 Montmorency France
2463826 531969509 @Company
@Persons
@UBO
@INPI
Jabbour Michel
DoB: 1960-03-09
PoB: ATCHANE LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée du Moulin de Migneaux 91370 Verrieres le Buisson France
2463827 531969509 @Company
@Persons
@UBO
@INPI
Touchard Hietter Véronique
DoB: 1960-07-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 rue du Petit Pont 59500 Douai France
2463828 531969509 @Company
@Persons
@UBO
@INPI
Flandrin Marion
DoB: 1984-07-25
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Rosate 62223 Saint-Laurent-Blangy France
2463829 531969509 @Company
@Persons
@UBO
@INPI
Ducatillion André
DoB: 1954-08-26
PoB: 59513 Roucourt (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
218 rue Grande 59870 Warlaing France
2463830 531969509 @Company
@Persons
@UBO
@INPI
Dissard Dominique
DoB: 1950-05-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de la Chapelle 57330 Entrange 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.