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 57501132 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5909166 57501132 @Company
@Persons
@UBO
@INPI
PELIZZON CATHALAU Patricia Marie Michèle
DoB: 1965-07-26
PoB: 81140 Lavaur (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
697 Route d'Azas 81370 Saint-Sulpice France
5909167 57501132 @Company
@Persons
@UBO
@INPI
CATHALAU Nicolas Fabien José Guy
DoB: 1964-10-25
PoB: 81065 Castres (81) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
697 Route d'Azas 81370 Saint-Sulpice France
5909168 57501132 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue du Granier 38240 Meylan France
5909169 57501132 @Company
@Persons
@UBO
@INPI
SCREVE Arnaud
DoB: 1962-02-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Du Pre Félin Annecy-le-Vieux 74000 Annecy France
13496665 57501132 @Company
@Persons
@UBO
@INPI
RETIS SOLUTIONS PARTICIPATIONS
DoB: 793641101
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
720 Avenue des Terres Noires 81370 Saint-Sulpice France
13496666 57501132 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue du Granier 38240 Meylan France
13496667 57501132 @Company
@Persons
@UBO
@INPI
SCREVE Arnaud
DoB: 1962-02-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Du Pre Félin Annecy-le-Vieux 74000 Annecy 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.