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 562109223 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083456 562109223 @Company
@Persons
@UBO
@INPI
KRIZ CHRISTIAN
DoB: 1935-06-01
PoB: OOSTDUINKERKE (BELGIQUE)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
108 AVENUE DE PARIS 91 Dourdan FRANCE
1083457 562109223 @Company
@Persons
@UBO
@INPI
MR KRIZ CHRISTIAN
DoB: 1935-06-01
PoB: OOSTDUINKERKE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
108 Avenue DE PARIS 91 Dourdan FRANCE
1083458 562109223 @Company
@Persons
@UBO
@INPI
MR MENDES CARLOS RIBEIRO
DoB: 1944-01-07
PoB: 99 VILA MAU (PORTUGAL)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue GARIBALDI 93 La Courneuve FRANCE
1083459 562109223 @Company
@Persons
@UBO
@INPI
MR FIGLIOLA RICHARD
DoB: 1948-02-12
PoB: 54 NANCY
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Rue DU CHEMIN VERT 75011 Paris FRANCE
1083460 562109223 @Company
@Persons
@UBO
@INPI
MR LE BOUEDEC ALEXANDRE
DoB: 1951-09-21
PoB: PARIS 9E
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue DU VIVIER 77 Longperrier FRANCE
1083461 562109223 @Company
@Persons
@UBO
@INPI
MR CAUZAT PATRICK
DoB: 1936-04-13
PoB: DOMONT 95
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue F CHOPIN 13 Sausset-les-Pins FRANCE
1083462 562109223 @Company
@Persons
@UBO
@INPI
MR MONJANEL ROGER
DoB: 1939-08-27
PoB: 19 EGLETONS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 IMPASSE J LUCET 34 Béziers FRANCE
1083463 562109223 @Company
@Persons
@UBO
@INPI
MR DAVID MICHEL
DoB: 1940-11-20
PoB: 92 COURBEVOIE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 BIS Rue EDOUARD VAILLANT 95 Bezons FRANCE
1083464 562109223 @Company
@Persons
@UBO
@INPI
CAPOGNA ANTONIO
DoB: 1937-12-23
PoB: FONTECHIARI (ITALIE)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue DU 4 SEPTEMBRE 93600 Aulnay-sous-Bois FRANCE
1083465 562109223 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'EXP
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue PERCIER 75008 Paris FRANCE
1083466 562109223 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES M BRETON
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue COROT 77000 La Rochette FRANCE
1083467 562109223 @Company
@Persons
@UBO
@INPI
FLEURY PASCAL
DoB: 1951-07-23
PoB: TROYES (10)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 Rue BRANCION 75015 Paris FRANCE
1083468 562109223 @Company
@Persons
@UBO
@INPI
CAUDAL JEAN PAUL
DoB: 1948-06-13
PoB: ROUEN (76)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 SQU DES MARRONNIERS 78150 Le Chesnay 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.