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 542085907 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221740 542085907 @Company
@Persons
@UBO
@INPI
MAREMBAUD Olivier, Philippe, Georges
DoB: 1952-08-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Boulevard de Port Royal 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221741 542085907 @Company
@Persons
@UBO
@INPI
JOURDAIN Landry
DoB: 1973-03-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
- 59190 Hazebrouck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221742 542085907 @Company
@Persons
@UBO
@INPI
COFFIN Jean, Marc, Maurice
DoB: 1952-09-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Boulevard du Lac 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221743 542085907 @Company
@Persons
@UBO
@INPI
RONDEL Jean
DoB: 1963-02-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Boulevard Massena 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221744 542085907 @Company
@Persons
@UBO
@INPI
BOUVEROT Jean-Michel
DoB: 1967-05-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Saint Antoine 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221745 542085907 @Company
@Persons
@UBO
@INPI
CHAPLET Eric, Denis, Claude
DoB: 1957-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue du Centre 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221746 542085907 @Company
@Persons
@UBO
@INPI
BRARD Dominique, Jeanne, Catherine
DoB: 1963-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Square Leon Blum 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221747 542085907 @Company
@Persons
@UBO
@INPI
BLAES Dominique, Luc, Robert
DoB: 1977-02-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Cotentin 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221748 542085907 @Company
@Persons
@UBO
@INPI
LOSSE MOZET Odile
DoB: 1975-10-09
PoB: 59484 Quiévrechain (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Est 68600 Wolfgantzen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221749 542085907 @Company
@Persons
@UBO
@INPI
GIBOT Gérard Henri
DoB: 1956-04-19
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
6 Rue Cuvier 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
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.