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 537850893 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3183888 748800547 @Company
@Persons
@UBO
@INPI
FINANCIERE NEWTON
DoB: 537850893
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
274 Rue Isaac Newton zae 2 Les Portes de l'Oise 60230 Chambly FRANCE
3200120 537850893 @Company
@Persons
@UBO
@INPI
GRUNIG GAUCHON Danièle Marthe Lucienne
DoB: 1935-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 Boulevard Honoré d'Urfé 42130 Boën FRANCE yes
@Cadastre
@Geotag
3200121 537850893 @Company
@Persons
@UBO
@INPI
GAUCHON Thierry Roland Fernand
DoB: 1960-11-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 B Chemin de l'escalade 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
3200122 537850893 @Company
@Persons
@UBO
@INPI
THRIERR Olivier François Henri
DoB: 1960-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rua Fernam Gomez 0 LISBONNE PORTUGAL yes
@Cadastre
@Geotag
3200123 537850893 @Company
@Persons
@UBO
@INPI
GAUCHON Camille Caroline
DoB: 1989-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 B Chemin de l'escalade 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
3200124 537850893 @Company
@Persons
@UBO
@INPI
GAUCHON Marine Charlotte
DoB: 1990-12-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue du Temple 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
3200125 537850893 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 704501584
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
3200126 537850893 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval 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.