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 753867613 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10587968 753867613 @Company
@Persons
@UBO
@INPI
CLADIERE Franck Robert
DoB: 1967-11-20
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue Marcel Cerdan 7500 Guilherand-Granges France
10587969 753867613 @Company
@Persons
@UBO
@INPI
CLADIERE Franck Robert
DoB: 1967-11-20
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Marcel Cerdan 7500 Guilherand-Granges France
10587970 753867613 @Company
@Persons
@UBO
@INPI
BUSSIERE Christophe Emmanuel
DoB: 1969-12-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Salomon 71640 Dracy-le-Fort France
10587971 753867613 @Company
@Persons
@UBO
@INPI
BIETTE Gregory Robert Pierre
DoB: 1977-07-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Tilultzean Chemin De Bakoitza 64990 Villefranque France
10587972 753867613 @Company
@Persons
@UBO
@INPI
VERDOT François-Xavier Pierre Marc
DoB: 1975-04-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacques Desgeorges 42000 Saint-Étienne France
10587973 753867613 @Company
@Persons
@UBO
@INPI
FOURNOL Stephane Louis François
DoB: 1958-12-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue du Petit Pont 77150 Lésigny France
10587974 753867613 @Company
@Persons
@UBO
@INPI
WAJSFISZ Anthony Emmanuel Mendel
DoB: 1977-04-19
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 25 Avenue Robert André Vivien 94160 Saint-Mandé France
10587975 753867613 @Company
@Persons
@UBO
@INPI
ARNALSTEEN Damien Henry Christian
DoB: 1980-04-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Thierry Sabine 59229 Téteghem-Coudekerque-Village France
10587976 753867613 @Company
@Persons
@UBO
@INPI
AUTISSIER Guillaume
DoB: 1979-01-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Théâtre 59300 Famars 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.