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 562086025 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2140499 562086025 @Company
@Persons
@UBO
@INPI
Lombard Yves
DoB: 1940-09-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
2140500 562086025 @Company
@Persons
@UBO
@INPI
Lombard Yves
DoB: 1940-09-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
2140501 562086025 @Company
@Persons
@UBO
@INPI
LEMESLE GARCIA Florence
DoB: 1966-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 chemin de la Tuilerie 78240 Chambourcy France yes
@Cadastre
@Geotag
2140502 562086025 @Company
@Persons
@UBO
@INPI
FERRY MORIN Nicole
DoB: 1949-04-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Antoine Fratacci 92170 Vanves France yes
@Cadastre
@Geotag
2140503 562086025 @Company
@Persons
@UBO
@INPI
FERRY SAULOU Chantal
DoB: 1950-08-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Plumet 75015 Paris France yes
@Cadastre
@Geotag
2140504 562086025 @Company
@Persons
@UBO
@INPI
Dousset Francoise
DoB: 1938-03-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Girardiere 86420 Dercé France yes
@Cadastre
@Geotag
2140505 562086025 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ENTRAIDE ET DE SOUTIEN AUX ETABLISSEMENTS CATHOLIQUES PARISIENS AESP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
2140506 562086025 @Company
@Persons
@UBO
@INPI
E&S AUDIT
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue du Sergent Bauchat 75012 Paris France yes
@Cadastre
@Geotag
2140507 562086025 @Company
@Persons
@UBO
@INPI
UFILOR-AUDIT
DoB: 492817945
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue de Chanve 57050 Longeville les Metz 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.