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 576650923 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9715820 576650923 @Company
@Persons
@UBO
@INPI
FAVENNEC Jean-Luc
DoB: 1959-12-22
PoB: 94067 St-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Plage 56300 Pontivy FRANCE
9715821 576650923 @Company
@Persons
@UBO
@INPI
HILL Christopher, Paul
DoB: 1964-05-09
PoB: Sturton By Stow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Walden Glen Court Madison - Alabama 0 ETATS-UNIS D'AMERIQUE
9715822 576650923 @Company
@Persons
@UBO
@INPI
ROUER Philippe
DoB: 1949-10-24
PoB: 94067 St-Mandé FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 avenue Franklin Roosevelt 75008 Paris 08 FRANCE
9715823 576650923 @Company
@Persons
@UBO
@INPI
BRETOUT Thierry
DoB: 1965-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 rue Saint-Dominique 75007 Paris 07 FRANCE
14644901 576650923 @Company
@Persons
@UBO
@INPI
FAVENNEC Jean-Luc
DoB: 1959-12-22
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Plage 56300 Pontivy France
14644902 576650923 @Company
@Persons
@UBO
@INPI
HILL Christopher Paul
DoB: 1964-05-09
PoB: Sturton By Stow Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Walden Glen Court Madison - Alabama 0 Etats-Unis d'Amérique
14644903 576650923 @Company
@Persons
@UBO
@INPI
ROUER Philippe
DoB: 1949-10-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Franklin Roosevelt 75008 Paris France
14644904 576650923 @Company
@Persons
@UBO
@INPI
BRETOUT Thierry
DoB: 1965-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Rue Saint Dominique 75007 Paris France
15630792 576650923 @Company
@Persons
@UBO
@INPI
FAVENNEC Jean-Luc
DoB: 1959-12-22
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Plage 56300 Pontivy France
15630793 576650923 @Company
@Persons
@UBO
@INPI
BURROWS Clay Michaël
DoB: 1969-07-14
PoB: Gillingham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Thé Park Alkington Whitchurch Shropshire 0 Whitchurch Royaume-Uni
15630794 576650923 @Company
@Persons
@UBO
@INPI
ROUER Philippe
DoB: 1949-10-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Franklin Roosevelt 75008 Paris France
15630795 576650923 @Company
@Persons
@UBO
@INPI
BRETOUT Thierry
DoB: 1965-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Rue Saint Dominique 75007 Paris 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.