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 750049850 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780777 750049850 @Company
@Persons
@UBO
@INPI		 COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 47 avenue de l'Opéra 75002 Paris France
1780778 750049850 @Company
@Persons
@UBO
@INPI		 Plat Francois
DoB: 1968-01-10
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 36 avenue de la Jonchère 78170 La Celle Saint Cloud France
1780779 750049850 @Company
@Persons
@UBO
@INPI		 Puybouffat Michel
DoB: 1953-05-08
PoB: 33047 Berson (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 8 les Maréchaux 33920 Saint Girons d'Aiguevives France
1780780 750049850 @Company
@Persons
@UBO
@INPI		 Burguet Gouraud Marie Claire
DoB: 1944-01-15
PoB: 02242 Crouttes-sur-Marne (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 24 grande rue 2310 Crouttes-Sur-Marne France
1780781 750049850 @Company
@Persons
@UBO
@INPI		 Fargeot Badoz Christel
DoB: 1960-09-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 impasse des Pampres 31170 Tournefeuille France
1780782 750049850 @Company
@Persons
@UBO
@INPI		 Maire Sébastien
DoB: 1970-04-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 46 avenue du Chesnay 78170 La Celle Saint Cloud France
1780783 750049850 @Company
@Persons
@UBO
@INPI		 Musy Christophe
DoB: 1967-07-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 23 rue des Closeaux Mareil-Marly 78570 CHANTELOUP LES VIGNES France
1780784 750049850 @Company
@Persons
@UBO
@INPI		 Goldnadel Franck
DoB: 1969-08-14
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 3 rue Jean Monet 95880 Enghien les Bains France
1780785 750049850 @Company
@Persons
@UBO
@INPI		 Flepp Sylvie
DoB: 1951-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 6 impasse Marie Blanche 75018 Paris France
1780786 750049850 @Company
@Persons
@UBO
@INPI		 Furlanetto Andréa
DoB: 1981-01-15
PoB: BOLOGNE ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 22 rue Notre-Dame de Nazareth 75003 Paris France
1780787 750049850 @Company
@Persons
@UBO
@INPI		 Belmond Jean-Marc
DoB: 1959-02-15
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 18 rue des Feuillantines 45650 Saint Jean le Blanc France
1780788 750049850 @Company
@Persons
@UBO
@INPI		 Le Bodo Firmin Agnès
DoB: 1968-11-20
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 24 rue de Solférino 76620 Le Havre 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.