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 752789347 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2198186 511559585 @Company
@Persons
@UBO
@INPI
HABITAT GUYANAIS
DoB: 752789347
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
zone Industrielle Collery n°1 immeuble Plazza Marengo 97300 Cayenne France
14126457 752789347 @Company
@Persons
@UBO
@INPI
FOURNAL Henry, Marie, René
DoB: 1961-12-30
PoB: Lyon VIe arrondissement FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10-12 rue Arnoux 92340 Bourg-la-Reine France
14126458 752789347 @Company
@Persons
@UBO
@INPI
FOURNAL Henry, Marie, René
DoB: 1961-12-30
PoB: Lyon VIe arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10-12 rue Arnoux 92340 Bourg-la-Reine France
14126459 752789347 @Company
@Persons
@UBO
@INPI
BARLATIER Paul, Albert, Marcel
DoB: 1943-02-18
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue des Trois Lucs 13012 Marseille France
14126460 752789347 @Company
@Persons
@UBO
@INPI
SAVY Serge, André
DoB: 1955-07-04
PoB: Meknès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence Paprikau - Appt 26 - Entrée F anse Alane 97229 Les trois îlets France
14126461 752789347 @Company
@Persons
@UBO
@INPI
LOUISON Guillaume, Guy
DoB: 1946-01-10
PoB: Basse pointe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 lotissement du Plant route de Didier 97200 Fort-de-France France
14126462 752789347 @Company
@Persons
@UBO
@INPI
HABITAT EN REGION SERVICES
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
14126463 752789347 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastré BP 108 13254 Marseille 06 CEDEX 06 France
14126464 752789347 @Company
@Persons
@UBO
@INPI
ERILIA
DoB: 58811670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 bis rue Perrin Solliers 13006 Marseille 0 France
14126465 752789347 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
14126466 752789347 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1962-03-22
PoB: Nevers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Wattignies 75012 Paris 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.