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 537470403 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1980473 537470403 @Company
@Persons
@UBO
@INPI
COPERNIC INVESTISSEMENTS
DoB: 534431085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Copernic 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980474 537470403 @Company
@Persons
@UBO
@INPI
COPERNIC INVESTISSEMENTS
DoB: 534431085
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue Copernic 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980475 537470403 @Company
@Persons
@UBO
@INPI
d'Anselme Renaud
DoB: 1972-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Copernic 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980476 537470403 @Company
@Persons
@UBO
@INPI
DUBEDOUT ORGANISATION
DoB: 352844856
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis rue du Havre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980477 537470403 @Company
@Persons
@UBO
@INPI
RDC
DoB: 393203963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 quai Georges V 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980478 537470403 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE - FRT
DoB: 408255875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980479 537470403 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE - FAT
DoB: 408255743
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980480 537470403 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE - CET
DoB: 408255651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980481 537470403 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE - MAT
DoB: 408260347
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980482 537470403 @Company
@Persons
@UBO
@INPI
Megarbane Youmna
DoB: 1978-08-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lekain 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980483 537470403 @Company
@Persons
@UBO
@INPI
Megarbane Michèle
DoB: 1981-11-15
PoB: Alep SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 C Kelymore road NW6 2PS Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980484 537470403 @Company
@Persons
@UBO
@INPI
Megarbane Nathalie
DoB: 1987-01-02
PoB: Ryiadh ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 bis rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980485 537470403 @Company
@Persons
@UBO
@INPI
Fraysse Roland
DoB: 1941-08-05
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Robert Planquette 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980486 537470403 @Company
@Persons
@UBO
@INPI
Fraysse Damien
DoB: 1980-01-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 rue Davidson H1W2X9 Montréal 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980487 537470403 @Company
@Persons
@UBO
@INPI
Kervella Pierre
DoB: 1977-10-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Robert Planquette 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980488 537470403 @Company
@Persons
@UBO
@INPI
Fraysse Kervella Elsa
DoB: 1978-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Robert Planquette 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980489 537470403 @Company
@Persons
@UBO
@INPI
Viellard Gabriel
DoB: 1973-10-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980490 537470403 @Company
@Persons
@UBO
@INPI
d'Anselme Hugues
DoB: 1978-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Billancourt 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
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.