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 532025962 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909492 532025962 @Company
@Persons
@UBO
@INPI
Compagnie Financière Antilles Guyane
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
1909493 532025962 @Company
@Persons
@UBO
@INPI
Ottonello Christian
DoB: 1959-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Léo Lagrange 6800 Cagnes Sur Mer France
1909494 532025962 @Company
@Persons
@UBO
@INPI
Fava Ludovic
DoB: 1973-09-23
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Auguste Blanqui 94400 Vitry Sur Seine France
1909495 532025962 @Company
@Persons
@UBO
@INPI
Karvelis-Senn Christophe
DoB: 1962-01-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 rue de Grenelle 75007 Paris France
1909496 532025962 @Company
@Persons
@UBO
@INPI
Contin Bertrand
DoB: 1961-05-16
PoB: 35299 Saint-Méloir-des-Ondes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Kermarc'H 22200 Plouisy France
1909497 532025962 @Company
@Persons
@UBO
@INPI
Laïk Pierre-André
DoB: 1956-03-05
PoB: Sidi Bel Abbès ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Beau Soleil 31500 Toulouse France
1909498 532025962 @Company
@Persons
@UBO
@INPI
Bachelet Yves
DoB: 1956-07-07
PoB: 59504 Roeulx (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
456 rue Saint-Fuscien 80090 Amiens France
1909499 532025962 @Company
@Persons
@UBO
@INPI
Radji Michaël
DoB: 1972-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 allée des Varmettes 80480 Dury France
1909500 532025962 @Company
@Persons
@UBO
@INPI
Condette Richard
DoB: 1951-01-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de la Forge 51370 Ormes 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.