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 629800269 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7886804 629800269 @Company
@Persons
@UBO
@INPI
CHOCHON NEE JALLU MADELEINE AGNES ALBERTI
DoB: 1901-01-21
PoB: GREZ EN BOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Rue DES BELLES FEUILLES 75016 Paris FRANCE
7886805 629800269 @Company
@Persons
@UBO
@INPI
CHOCHON NEE JALLU MADELEINE AGNES ALBERTI
DoB: 1901-01-21
PoB: GREZ EN BOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue DES BELLES FEUILLES 75016 Paris FRANCE
7886806 629800269 @Company
@Persons
@UBO
@INPI
CHORAND NEE CHOCHON MICHELINE PIERRETTE
DoB: 1931-12-03
PoB: 75017 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MONASTERE 78 Ville d'Avray FRANCE
7886807 629800269 @Company
@Persons
@UBO
@INPI
GUAY NEE BENOIT LUCIENNE
DoB: 1910-03-19
PoB: 02543 NEUILLY SAINT FRONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 ALLEE DES SAULES LE PRE SANS NOM 78 SAINT NOM LA BRETECHE FRANCE
7886808 629800269 @Company
@Persons
@UBO
@INPI
MEREAU ROBERT
DoB: 1913-03-18
PoB: LOUEE (SARTHE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue DE LA MUETTE 78 Maisons-Laffitte FRANCE
7886809 629800269 @Company
@Persons
@UBO
@INPI
LAFON JEAN
DoB: 1919-11-27
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue HENRI BEQUE LA SOURCE AUX MEUNIERS 78 Marly-le-Roi 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.