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 538455452 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1957777 538455452 @Company
@Persons
@UBO
@INPI
Chateau Jean-Louis Pierre Abel
DoB: 1944-04-11
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
1957778 538455452 @Company
@Persons
@UBO
@INPI
Chateau Jean-Louis Pierre Abel
DoB: 1944-04-11
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
1957779 538455452 @Company
@Persons
@UBO
@INPI
Caplain Chateau Perrine
DoB: 1946-04-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
1957780 538455452 @Company
@Persons
@UBO
@INPI
Caplain Chateau Perrine
DoB: 1946-04-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
1957781 538455452 @Company
@Persons
@UBO
@INPI
Chateau Christophe Emmanuel Olivier
DoB: 1970-11-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pergolèses 75016 Paris France yes
@Cadastre
@Geotag
1957782 538455452 @Company
@Persons
@UBO
@INPI
Chateau Olivier
DoB: 1979-03-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Smedley Street 321 South PA 19103 Philadelphie 0 Etats-Unis yes
@Cadastre
@Geotag
1957783 538455452 @Company
@Persons
@UBO
@INPI
Chateau Laurent Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Maréchal de Lattre de Tassigny 33120 Arcachon 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.