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 539072934 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12198644 539072934 @Company
@Persons
@UBO
@INPI
GOFFART André
DoB: 1957-07-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée des Grands Clos 78590 Noisy-le-Roi FRANCE
12198645 539072934 @Company
@Persons
@UBO
@INPI
MARION Dominique
DoB: 1961-03-21
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue San Carlos 64000 Pau FRANCE
12198646 539072934 @Company
@Persons
@UBO
@INPI
AMADEI Christophe
DoB: 1964-07-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Maitre Albert 75005 Paris FRANCE
12198647 539072934 @Company
@Persons
@UBO
@INPI
DELAYTERMOZ Alain
DoB: 1955-03-04
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
129 Grande Rue 92310 Sèvres FRANCE
12198648 539072934 @Company
@Persons
@UBO
@INPI
LAGOUEYTE ROCHER Anne
DoB: 1961-09-09
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Pierre de Ronsard 92400 Courbevoie FRANCE
12198649 539072934 @Company
@Persons
@UBO
@INPI
TIFFEN Martin
DoB: 1962-10-23
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71bis Rue Vaneau 75007 Paris FRANCE
12198650 539072934 @Company
@Persons
@UBO
@INPI
LE BESCOND DE COATPONT Cyril
DoB: 1969-05-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse des Chardonnerets 78112 Fourqueux FRANCE
12198651 539072934 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12198652 539072934 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE

 

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.