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 552046765 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144841 552046765 @Company
@Persons
@UBO
@INPI
TOUILLON FERDINAND LOUIS
DoB: 1899-12-30
PoB: NANTUA (AIN)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 rue Frederic Passy 92200 Neuilly Sur Seine France
2144842 552046765 @Company
@Persons
@UBO
@INPI
CANTHELOU JEAN PIERRE RAYMOND
DoB: 1934-10-22
PoB: ELBEUF (76)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue de la Porte Verte 76320 Caudebec les Elbeuf France
2144843 552046765 @Company
@Persons
@UBO
@INPI
MORGANT ROGER ROMUALD
DoB: 1913-03-27
PoB: CAUDEBEC LES ELBEUF (76)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 place de la Liberte 76500 Elbeuf France
2144844 552046765 @Company
@Persons
@UBO
@INPI
DE RICQLES GERARD EDMOND HERVE
DoB: 1922-08-02
PoB: PARIS 8EME
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 avenue Bertie Albrecht 75008 Paris France
2144845 552046765 @Company
@Persons
@UBO
@INPI
GENERAL DESRUMAUX ALBERT LOUIS GERY
DoB: 1927-12-12
PoB: MONS EN BAROEUL (59)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
21 rue Delemasure 59260 Hellemmes Lille France
2144846 552046765 @Company
@Persons
@UBO
@INPI
GENERAL ZIMMERN MICHEL HENRI LOUIS
DoB: 1934-11-24
PoB: SAINT PIERRE LES ELBEUF (
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
39 boulevard du Montparnasse 75006 Paris France
2144847 552046765 @Company
@Persons
@UBO
@INPI
WELFLING JEAN FRANCOIS ANTOINE MARCEL ARMAND
DoB: 1946-06-01
PoB: ROUEN (76)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Mademoiselle 78000 Versailles France
2144848 552046765 @Company
@Persons
@UBO
@INPI
WORMS JACQUES EDOUARD VICTOR
DoB: 1910-10-16
PoB: PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Saint James 92200 Neuilly Sur Seine France
2144849 552046765 @Company
@Persons
@UBO
@INPI
LEBRET ANDRE GUSTAVE EDOUARD
DoB: 1908-03-14
PoB: LE HAVRE (76)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue du Gal Malleterre 75016 Paris France
2144850 552046765 @Company
@Persons
@UBO
@INPI
FRAT JEAN
DoB: 1908-09-06
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue de Surène 75008 Paris 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.