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 784321432 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892287 784321432 @Company
@Persons
@UBO
@INPI
Schmidt-Funke Ulf
DoB: 1964-07-27
PoB: Frankfurt ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Heinrich Barth Strasse 19 20146 Hamburg 0 Allemagne
1892288 784321432 @Company
@Persons
@UBO
@INPI
Mégean Olivier
DoB: 1969-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue de la Tour d'Auvergne 75009 Paris France
1892289 784321432 @Company
@Persons
@UBO
@INPI
Doerk Katharina
DoB: 1965-08-13
PoB: Celle ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Eppendorfer Landstrasse 30 20249 Hamburg 0 Allemagne
1892290 784321432 @Company
@Persons
@UBO
@INPI
DAPD NEWS WIRE SERVICES AG (immatriculation registre de Munich n°HRB 184947)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Romanstrasse 68a 80639 Munich 0 Allemagne
1892291 784321432 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD (SA)
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
1892292 784321432 @Company
@Persons
@UBO
@INPI
CADERAS MARTIN SA
DoB: 312665318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
1892293 784321432 @Company
@Persons
@UBO
@INPI
DE CAMBOURG PATRICK
DoB: 1949-11-20
PoB: PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris France
1892294 784321432 @Company
@Persons
@UBO
@INPI
Gaubert Antoine
DoB: 1959-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue de Monceau 75008 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.