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 572135473 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1991225 572135473 @Company
@Persons
@UBO
@INPI
POCHARD Olivier
DoB: 1946-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Cousin 94100 St Maur des Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991226 572135473 @Company
@Persons
@UBO
@INPI
POCHARD Olivier
DoB: 1946-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Cousin 94100 St Maur des Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991227 572135473 @Company
@Persons
@UBO
@INPI
L UNION DES ASSOCIATIONS DES ANCIENS ET ANCIENNES ELEVES DES LYCEES ET COLLEGES FRANCAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Amyot 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991228 572135473 @Company
@Persons
@UBO
@INPI
BRESSET VIVETTE ODETTE
DoB: 1938-10-18
PoB: 04112 MANOSQUE (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de Rimiez 6100 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991229 572135473 @Company
@Persons
@UBO
@INPI
JAVAULT Bernard
DoB: 1937-05-09
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Ledru Rollin 94100 St Maur des Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991230 572135473 @Company
@Persons
@UBO
@INPI
BOURRELLY Daniele
DoB: 1947-12-14
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Musso, les Jardins du Roy - bat A 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991231 572135473 @Company
@Persons
@UBO
@INPI
PIERRE BRENAS Andree
DoB: 1941-10-20
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Grange Saint Pierre, les Roches 71850 Charnay les Macon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991232 572135473 @Company
@Persons
@UBO
@INPI
SEBELIN Elisabeth
DoB: 1948-05-11
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 avenue Jean Jaurès 47000 Agen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991233 572135473 @Company
@Persons
@UBO
@INPI
JPM AUDIT ET CONSEIL
DoB: 520930991
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 avenue Georges Pompidou 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991234 572135473 @Company
@Persons
@UBO
@INPI
Mirri Robert
DoB: 1968-05-13
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Spontini 75016 Paris 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.