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 784605784 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2116130 784605784 @Company
@Persons
@UBO
@INPI
GORCE André
DoB: 1936-10-22
PoB: 13016 La Bouilladisse (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN du Mas - L'Hacienda 13720 La Bouilladisse France yes
@Cadastre
@Geotag
2116131 784605784 @Company
@Persons
@UBO
@INPI
GORCE André
DoB: 1936-10-22
PoB: 13016 La Bouilladisse (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN du Mas - L'Hacienda 13720 La Bouilladisse France yes
@Cadastre
@Geotag
2116132 784605784 @Company
@Persons
@UBO
@INPI
HOTTE Pascal
DoB: 1964-10-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
Tour Maine Montparnasse 33 avenue du Maine BP 121 75755 Paris CEDEX 15 France yes
@Cadastre
@Geotag
2116133 784605784 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1950-05-09
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Jules Ferry 91800 Brunoy France yes
@Cadastre
@Geotag
2116134 784605784 @Company
@Persons
@UBO
@INPI
MACABET Sophie
DoB: 1959-05-06
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2116135 784605784 @Company
@Persons
@UBO
@INPI
KLEIN Martine
DoB: 1963-12-28
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Grenier St Lazare 75003 Paris France yes
@Cadastre
@Geotag
2116136 784605784 @Company
@Persons
@UBO
@INPI
SCI NOVA
DoB: 410441216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
2116137 784605784 @Company
@Persons
@UBO
@INPI
SCI QUATRE
DoB: 413218959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
2116138 784605784 @Company
@Persons
@UBO
@INPI
FOSSECAVE MARTIN Christine
DoB: 1954-08-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jules Ferry 91800 Brunoy France yes
@Cadastre
@Geotag
2116139 784605784 @Company
@Persons
@UBO
@INPI
PINEAU FOSSECAVE Rosanne
DoB: 1922-02-21
PoB: 79038 BOISME (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue des orangers 6000 Nice France yes
@Cadastre
@Geotag
2116140 784605784 @Company
@Persons
@UBO
@INPI
BIRGER KLEINMAN Hélène
DoB: 1961-11-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE Pinkas 62157 Tel Aviv 0 Israel 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.