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 752494336 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2236863 752494336 @Company
@Persons
@UBO
@INPI
Morin Parrain Anne-Marie Marthe Georgette
DoB: 1921-10-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Lecourbe 75015 Paris France
2236864 752494336 @Company
@Persons
@UBO
@INPI
Morin Parrain Anne-Marie Marthe Georgette
DoB: 1921-10-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Lecourbe 75015 Paris France
2236865 752494336 @Company
@Persons
@UBO
@INPI
Parrain Jacques Louis
DoB: 1943-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard des Invalides 75007 Paris France
2236866 752494336 @Company
@Persons
@UBO
@INPI
Parrain Jacques Louis
DoB: 1943-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard des Invalides 75007 Paris France
2236867 752494336 @Company
@Persons
@UBO
@INPI
Haas Parrain Marie-Christine Antoinette
DoB: 1947-03-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard des Invalides 75007 Paris France
2236868 752494336 @Company
@Persons
@UBO
@INPI
Parrain Boutefeu Florence Marie
DoB: 1973-11-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Estrada Das Laranjeiras 1600-134 Lisbonne 0 Portugal
2236869 752494336 @Company
@Persons
@UBO
@INPI
Parrain Sophie Marie Dominique
DoB: 1975-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue des Ternes 75017 Paris France
2236870 752494336 @Company
@Persons
@UBO
@INPI
Parrain Camille Marie-Ange
DoB: 1981-05-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 route des Grenettes 17740 Sainte-Marie-de-Ré France
14153267 752494336 @Company
@Persons
@UBO
@INPI
Parrain Jacques Louis
DoB: 06/08/1943
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
67 boulevard des Invalides 75007 Paris France
14153268 752494336 @Company
@Persons
@UBO
@INPI
Parrain Boutefeu Florence Marie
DoB: 12/11/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
185 Estrada Das Laranjeiras 1600-134 Lisbonne 0 Portugal
14153269 752494336 @Company
@Persons
@UBO
@INPI
Parrain Camille Marie-Ange
DoB: 27/05/1981
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Petites Garennes 17740 Sainte-Marie-de-Ré France
14153270 752494336 @Company
@Persons
@UBO
@INPI
Boutefeu Laura Marie
DoB: 25/09/2002
PoB: Lisbonne PORTUGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Estrada das Laranjeiras 185 1600-34 Lisbonne 0 Portugal
14153271 752494336 @Company
@Persons
@UBO
@INPI
Nieuwenhuis Paola
DoB: 24/08/2017
PoB: La Rochelle FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Petites Garennes 17740 Sainte-Marie-de-Ré 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.