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 752556175 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5909117 752556175 @Company
@Persons
@UBO
@INPI
GOUBE Julien André
DoB: 1950-05-23
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de l'Europe 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5909118 752556175 @Company
@Persons
@UBO
@INPI
ECK BENOIT Aude Madeleine Esther
DoB: 1959-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Bresson 38320 Eybens France yes
@Cadastre
@Geotag
5909119 752556175 @Company
@Persons
@UBO
@INPI
ESCANDE FAYAND Laurence Danièle Marie
DoB: 1967-09-25
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Giroudes 38640 Claix France yes
@Cadastre
@Geotag
5909120 752556175 @Company
@Persons
@UBO
@INPI
MESNAGE NORMAND Marie-Claude Antoinette
DoB: 1936-08-14
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des 3 Épis 38100 Grenoble France yes
@Cadastre
@Geotag
5909121 752556175 @Company
@Persons
@UBO
@INPI
PHILIPPE Anne Juliette Jacqueline
DoB: 1944-05-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4516 Route de Narbonne 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5909122 752556175 @Company
@Persons
@UBO
@INPI
LAFAILLE Damien
DoB: 1978-04-25
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Arts et Métiers 38000 Grenoble France yes
@Cadastre
@Geotag
5909123 752556175 @Company
@Persons
@UBO
@INPI
LAFAILLE Guy
DoB: 1948-06-17
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4516 Route de Narbonne 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5909124 752556175 @Company
@Persons
@UBO
@INPI
LAFAILLE Matthieu
DoB: 1981-01-19
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Source 33000 Bordeaux France yes
@Cadastre
@Geotag
5909125 752556175 @Company
@Persons
@UBO
@INPI
LEMSEFFER Abdeljalil
DoB: 1952-04-20
PoB: Bamako Mali
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jacques Brel 38600 Fontaine France 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.