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 751517251 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697160 751517251 @Company
@Persons
@UBO
@INPI
COHEN Eric
DoB: 1966-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Avenue DE WAGRAM 75017 Paris FRANCE
697161 751517251 @Company
@Persons
@UBO
@INPI
ROUGIER-CAZANAVE-PIN Bruno
DoB: 1968-05-31
PoB: Limiges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 villa Schultz et Daumain 92270 Bois-Colombes FRANCE
697162 751517251 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de Monceau 75008 Paris FRANCE
697163 751517251 @Company
@Persons
@UBO
@INPI
DE FELIGONDE Benoît
DoB: 1961-04-05
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 avenue de Versailles Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
1688942 751517251 @Company
@Persons
@UBO
@INPI
Corlay Hervé
DoB: 1967-11-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Belloy 78110 Le Vésinet France
1688943 751517251 @Company
@Persons
@UBO
@INPI
Corlay Hervé
DoB: 1967-11-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
5 avenue du Belloy 78110 Le Vésinet France
1688944 751517251 @Company
@Persons
@UBO
@INPI
Rougier-Cazanave-Pin Bruno
DoB: 1968-05-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
12 villa Schutz et Daumain 92270 Bois-Colombes France
1688945 751517251 @Company
@Persons
@UBO
@INPI
Vigin François-Xavier
DoB: 1977-08-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
49 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
1688946 751517251 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris France
1688947 751517251 @Company
@Persons
@UBO
@INPI
EFIX AUDIT
DoB: 509538245
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Ponthieu 75008 Paris France
1688948 751517251 @Company
@Persons
@UBO
@INPI
de Feligonde Benoît
DoB: 1961-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 avenue de Versailles 78150 Le Chesnay 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.