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 534454343 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1979414 534454343 @Company
@Persons
@UBO
@INPI
Fauchet Nathalie Gisèle
DoB: 1964-03-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1979415 534454343 @Company
@Persons
@UBO
@INPI
Henriet Jérôme Claude
DoB: 1967-06-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 bis allée du Butard 92420 Vaucresson France yes
@Cadastre
@Geotag
1979416 534454343 @Company
@Persons
@UBO
@INPI
FINAPA
DoB: 419103346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1979417 534454343 @Company
@Persons
@UBO
@INPI
PREM'S
DoB: 452390776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1979418 534454343 @Company
@Persons
@UBO
@INPI
ODYSSEY
DoB: 481398469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la Source 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
1979419 534454343 @Company
@Persons
@UBO
@INPI
SCI ALAN
DoB: 423284363
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 avenue des Messugues domaine du Grand Souleyas 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
1979420 534454343 @Company
@Persons
@UBO
@INPI
FITHOU
DoB: 451587620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Espace commercial porte du Littoral route de la Roche 85190 Aizenay France yes
@Cadastre
@Geotag
1979421 534454343 @Company
@Persons
@UBO
@INPI
SCI LA BOUTARLIERE
DoB: 452397979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Boutarlière 85140 Chauché France yes
@Cadastre
@Geotag
1979422 534454343 @Company
@Persons
@UBO
@INPI
HJC INVEST
DoB: 520191180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route des Arcs 73700 Bourg-Saint-Maurice France yes
@Cadastre
@Geotag
1979423 534454343 @Company
@Persons
@UBO
@INPI
SCI ELYETTE
DoB: 482941663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1979424 534454343 @Company
@Persons
@UBO
@INPI
BUSINESS 3000
DoB: 423055854
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 allée des Rives de Bagatelle résidence Rive de Bagatelle 92150 Suresnes France yes
@Cadastre
@Geotag
1979425 534454343 @Company
@Persons
@UBO
@INPI
SCI DU 4 PASTEUR
DoB: 477842280
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Pasteur 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
1979426 534454343 @Company
@Persons
@UBO
@INPI
SEBALIM
DoB: 487801854
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
1979427 534454343 @Company
@Persons
@UBO
@INPI
Vignau-Loustau Duval Marie-Béatrice
DoB: 1967-03-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 grande rue 92380 Garches France yes
@Cadastre
@Geotag
1979428 534454343 @Company
@Persons
@UBO
@INPI
ARCOM
DoB: 422338889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 avenue Charles-de-Gaulle 94470 Boissy-Saint-Léger France yes
@Cadastre
@Geotag
1979429 534454343 @Company
@Persons
@UBO
@INPI
LATOUR
DoB: 412623225
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1979430 534454343 @Company
@Persons
@UBO
@INPI
CRISTAL
DoB: 443651476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag

 

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.