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 537703217 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2346827 537703217 @Company
@Persons
@UBO
@INPI
LA FINANCIERE MAGELLAN
DoB: 390085090
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2346828 537703217 @Company
@Persons
@UBO
@INPI
Gianoli Stéphane
DoB: 1960-08-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2346829 537703217 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2346830 537703217 @Company
@Persons
@UBO
@INPI
Guiset Puget Virginie
DoB: 1977-05-20
PoB: Châlons sur Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Paul Valéry 69780 Mions France yes
@Cadastre
@Geotag
2346831 537703217 @Company
@Persons
@UBO
@INPI
Puget Flavien
DoB: 1980-09-26
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Paul Valéry 69780 Mions France yes
@Cadastre
@Geotag
2346832 537703217 @Company
@Persons
@UBO
@INPI
Tourbier Pascal
DoB: 1963-03-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de la Fontaine 62160 Aix-Noulette France yes
@Cadastre
@Geotag
2346833 537703217 @Company
@Persons
@UBO
@INPI
Tabardel Hannecart Sylvie
DoB: 1961-09-23
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 boulevard Victor Hugo 62400 Béthune France yes
@Cadastre
@Geotag
2346834 537703217 @Company
@Persons
@UBO
@INPI
Colomas Lusso Denise
DoB: 1945-03-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Jean Gerard Balma 6730 Saint-André-de-la-Roche France yes
@Cadastre
@Geotag
2346835 537703217 @Company
@Persons
@UBO
@INPI
Lusso Jean-Paul
DoB: 1945-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Jean Gerard Balma 6730 Saint-André-de-la-Roche France yes
@Cadastre
@Geotag
2346836 537703217 @Company
@Persons
@UBO
@INPI
Meric Jacques
DoB: 1953-08-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag
2346837 537703217 @Company
@Persons
@UBO
@INPI
Viavattene Weiss Sylvie
DoB: 1967-09-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 allée des Bleuets 59910 Bondues France yes
@Cadastre
@Geotag
2346838 537703217 @Company
@Persons
@UBO
@INPI
Weisss Eric-Pierre
DoB: 1970-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 rue Bleuets 59910 Bondues France yes
@Cadastre
@Geotag
2346839 537703217 @Company
@Persons
@UBO
@INPI
Pierre-Fanfan Jose
DoB: 1975-07-26
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Luxembourg 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2346840 537703217 @Company
@Persons
@UBO
@INPI
Lebrun Alain
DoB: 1958-03-19
PoB: 49127 Durtal (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
clos de la Voltonne 72300 Précigné France yes
@Cadastre
@Geotag
2346841 537703217 @Company
@Persons
@UBO
@INPI
Martinez Luc
DoB: 1951-02-27
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Pyrénées 78180 Montigny le Bretonneux 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.