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 537863656 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591131 537863656 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2591132 537863656 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2591133 537863656 @Company
@Persons
@UBO
@INPI
BUCHHEIT Didier Dominique
DoB: 1967-02-07
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de l'Horloge 26000 Valence France yes
@Cadastre
@Geotag
2591134 537863656 @Company
@Persons
@UBO
@INPI
GENSBITTEL Olivier Henri Jean-Louis
DoB: 1958-12-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Terres Rouges 26120 Malissard France yes
@Cadastre
@Geotag
2591135 537863656 @Company
@Persons
@UBO
@INPI
DELABRAZE Philippe Raou lDésiré
DoB: 1950-06-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Rue André Malraux Résidence Ariane 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2591136 537863656 @Company
@Persons
@UBO
@INPI
LEPOUTRE Gilles Jean
DoB: 1961-03-12
PoB: Quito Equateur
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Banc du Conseil 26120 Peyrus France yes
@Cadastre
@Geotag
2591137 537863656 @Company
@Persons
@UBO
@INPI
RAVEL Frédéric
DoB: 1958-07-04
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaumiral 7250 Le Pouzin France yes
@Cadastre
@Geotag
2591138 537863656 @Company
@Persons
@UBO
@INPI
REMY Frédéric Pierre
DoB: 1962-11-26
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Libération 26000 Valence France yes
@Cadastre
@Geotag
2591139 537863656 @Company
@Persons
@UBO
@INPI
RENY Philippe André Christian
DoB: 1962-09-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de l'Ecole Normale 26000 Valence France yes
@Cadastre
@Geotag
2591140 537863656 @Company
@Persons
@UBO
@INPI
SICRE Walter
DoB: 1973-06-07
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Saint Léopold 13006 Marseille France yes
@Cadastre
@Geotag
2591141 537863656 @Company
@Persons
@UBO
@INPI
CANZIAN Boris
DoB: 1981-09-17
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route de Panaret 26120 Châteaudouble 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.