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 572133411 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807706 572133411 @Company
@Persons
@UBO
@INPI
Robelin Eric
DoB: 1945-06-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 avenue Jeanne 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807707 572133411 @Company
@Persons
@UBO
@INPI
Robelin Aymeric
DoB: 1976-05-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 rue Hoche 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807708 572133411 @Company
@Persons
@UBO
@INPI
CORVOL PATRICK
DoB: 1946-06-15
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807709 572133411 @Company
@Persons
@UBO
@INPI
ROBELIN NICOLAS VICToR ALBERT
DoB: 1950-02-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807710 572133411 @Company
@Persons
@UBO
@INPI
MORILLON LUC
DoB: 1962-11-15
PoB: NEVERS 58 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807711 572133411 @Company
@Persons
@UBO
@INPI
POUPINEL DESCAMBRES DIDIER
DoB: 1951-09-08
PoB: BOISSISE LA BERTRAND 77 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Noue 77660 St Jean les Deux Jumeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807712 572133411 @Company
@Persons
@UBO
@INPI
MORILLON DENIS AGNES
DoB: 1944-10-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807713 572133411 @Company
@Persons
@UBO
@INPI
CORVOL LUDOVIC
DoB: 1974-11-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 boulevard de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807714 572133411 @Company
@Persons
@UBO
@INPI
Corvol Jean-Raphaël
DoB: 1984-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Dunois 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807715 572133411 @Company
@Persons
@UBO
@INPI
SCOREX - SOCIETE DE COMMISSARIAT, REVISION, EXPERTISE -
DoB: 334607736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807716 572133411 @Company
@Persons
@UBO
@INPI
MASSOUTRE PATRICK
DoB: 1958-12-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine du Prieure 3 All Saint Martin 91450 Etiolles 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.