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 750392466 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12905443 750392466 @Company
@Persons
@UBO
@INPI
MACIEL CUNIN Marie Thérèse
DoB: 1962-01-24
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Rivage 8170 Haybes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905444 750392466 @Company
@Persons
@UBO
@INPI
MACIEL CUNIN Marie Thérèse
DoB: 1962-01-24
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Rivage 8170 Haybes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905445 750392466 @Company
@Persons
@UBO
@INPI
MACIEL Henrique
DoB: 1972-06-28
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Boulettes 8230 Bourg Fidele France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905446 750392466 @Company
@Persons
@UBO
@INPI
MACIEL Henrique
DoB: 1972-06-28
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue des Boulettes 8230 Bourg Fidele France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905447 750392466 @Company
@Persons
@UBO
@INPI
MACIEL José
DoB: 1963-11-06
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue d'Hautoy 2260 La Flamengrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905448 750392466 @Company
@Persons
@UBO
@INPI
MACIEL Manuel
DoB: 1965-05-05
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 rue des Fougères 35700 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905449 750392466 @Company
@Persons
@UBO
@INPI
MACIEL Daniel
DoB: 1967-04-06
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mabille der Poncheville 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905450 750392466 @Company
@Persons
@UBO
@INPI
MACIEL Marie de Fatima
DoB: 1971-06-13
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Jules de Guesde 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905451 750392466 @Company
@Persons
@UBO
@INPI
MACIEL Philippe
DoB: 1974-02-18
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 8 A av Ciudad de Barcelona MADRID 0 Espagne yes
@Cadastre
@Geotag
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.