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 652001322 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1943447 652001322 @Company
@Persons
@UBO
@INPI
PINOT SCHNERF MARIE-HELENE LUCIENNE
DoB: 1950-08-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 rue Saint-Ambroise 75011 Paris France yes
@Cadastre
@Geotag
1943448 652001322 @Company
@Persons
@UBO
@INPI
PINOT SCHNERF MARIE-HELENE LUCIENNE
DoB: 1950-08-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Saint-Ambroise 75011 Paris France yes
@Cadastre
@Geotag
1943449 652001322 @Company
@Persons
@UBO
@INPI
SCHNERF PASCALE COLETTE CLAIRE MADELEINE
DoB: 1958-02-15
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6-10 rue Guillaume Bertrand 75011 Paris France yes
@Cadastre
@Geotag
1943450 652001322 @Company
@Persons
@UBO
@INPI
DUFFEAL EPOUSE ARNAUD RENEE
DoB: 1923-10-08
PoB: PARIS 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin St Jean de Beauregard 91460 Marcoussis France yes
@Cadastre
@Geotag
1943451 652001322 @Company
@Persons
@UBO
@INPI
SILVA GRABINSKI CAROLINE JULIE VIRGINIE
DoB: 1975-10-29
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2675 AV de laVolière H7L 3V6 Labal 0 Canada yes
@Cadastre
@Geotag
1943452 652001322 @Company
@Persons
@UBO
@INPI
ROSENBLAT Louise
DoB: 1949-12-15
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
1943453 652001322 @Company
@Persons
@UBO
@INPI
COMPEX GESTION
DoB: 347591760
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Cépré 75015 Paris France yes
@Cadastre
@Geotag
1943454 652001322 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE PARIS OUEST
DoB: 404013542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 avenue Andre Morizet 92100 Boulogne 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.