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 752704742 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2841127 752704742 @Company
@Persons
@UBO
@INPI
LEPIETRE Antoine Bernard François
DoB: 1972-12-31
PoB: 14118 CAEN (14) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Caquereau 45300 Pithiviers France
2841128 752704742 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Charles
DoB: 1954-10-30
PoB: 35093 DINARD (35) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 rue des Tamaris 37550 Saint-Avertin France
2841129 752704742 @Company
@Persons
@UBO
@INPI
GONTIER Jean-Pierre Yves Auguste
DoB: 1951-03-30
PoB: ST SAUVEUR DE FLEE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue du Colombier 45000 Orléans France
2841130 752704742 @Company
@Persons
@UBO
@INPI
JAUD Vincent André Rémy
DoB: 1973-05-02
PoB: LAVAL France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 boulevard Felix Grat 53000 Laval France
2841131 752704742 @Company
@Persons
@UBO
@INPI
SOCAMAINE
DoB: 306015306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Paris - Zone 72470 Champagne France
2841132 752704742 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue du Général de Gaulle 92200 Neuilly-sur-Seine France
2841133 752704742 @Company
@Persons
@UBO
@INPI
GROUSSIN Bernard
DoB: 1959-07-08
PoB: 37261 TOURS (37) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue des Fontenelles 37210 Rochecorbon 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.