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 612005462 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1829922 322612441 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1887244 612005462 @Company
@Persons
@UBO
@INPI		 POCH Fabrice
DoB: 1971-08-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Barker Road the Peak Hong Kong 0 CHINE yes
@Cadastre
@Geotag
1910501 401622782 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
1979684 393531363 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE - (SARL)
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
2021989 401622873 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE - (SARL)
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
2173520 403446115 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France yes
@Cadastre
@Geotag
2201823 401622915 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE - (SARL)
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France yes
@Cadastre
@Geotag
2232020 379067606 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
2328273 390014967 @Company
@Persons
@UBO
@INPI		 STE NOUVELLE DU MAINE SNM
DoB: 612005462
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
2440463 403446578 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France yes
@Cadastre
@Geotag
2454318 401622568 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
2468127 401615489 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE - (SARL)
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris France
2471734 403447469 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE DU MAINE - (SARL)
DoB: 612005462
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 25 rue Royale 75008 Paris 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.