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 589801372 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9502 589801372 @Company
@Persons
@UBO
@INPI
CHAPOUIL Pascal
DoB: 1963-01-31
PoB: 33281 Mérignac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Rue du Pré Madame 79410 Saint-Gelais France yes
@Cadastre
@Geotag
9503 589801372 @Company
@Persons
@UBO
@INPI
LAVIGNE Marc
DoB: 1969-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de Valençay 31170 Tournefeuille France yes
@Cadastre
@Geotag
9504 589801372 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
4097620 424154276 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS SOUCHON
DoB: 589801372
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Nicéphore Niepce Zi la Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE
4180424 323858662 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS SOUCHON
DoB: 589801372
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue NICEPHORE NIEPCE ZI LA FONTAINE DU VAISSEAU 93360 Neuilly-Plaisance FRANCE
8301901 589801372 @Company
@Persons
@UBO
@INPI
CHAPOUIL Pascal
DoB: 1963-01-31
PoB: 33281 Mérignac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Rue du Pré Madame 79410 Saint-Gelais France yes
@Cadastre
@Geotag
8301902 589801372 @Company
@Persons
@UBO
@INPI
LAVIGNE Marc
DoB: 1969-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de Valençay 31170 Tournefeuille France yes
@Cadastre
@Geotag
8301903 589801372 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
8301904 589801372 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France 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.