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 692051113 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1993680 692051113 @Company
@Persons
@UBO
@INPI
Cracco Roland
DoB: 1961-07-12
PoB: Chicago ETATS-UNIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Magere Schorre 54 B8300 Knokke Heist 0 Belgique yes
@Cadastre
@Geotag
1993681 692051113 @Company
@Persons
@UBO
@INPI
Cracco Roland
DoB: 1961-07-12
PoB: Chicago ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Magere Schorre 54 B8300 Knokke Heist 0 Belgique yes
@Cadastre
@Geotag
1993682 692051113 @Company
@Persons
@UBO
@INPI
Grasset Marc
DoB: 1962-05-07
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
45 rue de Gassicourt 78200 Mantes-La-Jolie France yes
@Cadastre
@Geotag
1993683 692051113 @Company
@Persons
@UBO
@INPI
May Roberti-May Elisabeth
DoB: 1963-11-17
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Maurice 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1993684 692051113 @Company
@Persons
@UBO
@INPI
ARTEUS
DoB: 504671306
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
1993685 692051113 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1993686 692051113 @Company
@Persons
@UBO
@INPI
McLarty Malcolm
DoB: 1954-11-02
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Kpmg 1 cours Valmy 92923 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
2285143 807956966 @Company
@Persons
@UBO
@INPI
INTERPARKING FRANCE
DoB: 692051113
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Italiens 30 rue de Gramont 75002 Paris France
2350017 442414207 @Company
@Persons
@UBO
@INPI
INTERPARKING FRANCE
DoB: 692051113
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Italiens - 30 Rue Gramont 75002 Paris France
3344587 533733788 @Company
@Persons
@UBO
@INPI
INTERPARKING FRANCE
DoB: 692051113
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Rue GRAMONT 15 BLD des Italiens 75002 Paris FRANCE
10749501 400879847 @Company
@Persons
@UBO
@INPI
INTERPARKING FRANCE
DoB: 692051113
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DES ITALIENS 30 RUE GRAMONT 75002 Paris FRANCE
10749502 400879847 @Company
@Persons
@UBO
@INPI
INTERPARKING FRANCE
DoB: 692051113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard DES ITALIENS 30 RUE GRAMONT 75002 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.