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 786020578 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12907372 786020578 @Company
@Persons
@UBO
@INPI
DE FROISSARD DE BROISSIA Gérald
DoB: 1944-11-18
PoB: PARIS (7ème) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
18 avenue du 11 Novembre Meudon MEUDON LA FORET 92360 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907373 786020578 @Company
@Persons
@UBO
@INPI
FROISSARD BROISSIA De de Guillaume
DoB: 1969-05-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 rue des Hautres Boulangères 77850 Héricy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907374 786020578 @Company
@Persons
@UBO
@INPI
FROISSARD BROISSIA De De Maxence
DoB: 1917-11-11
PoB: PARIS (7ème) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 avenue Sully Prud'homme 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907375 786020578 @Company
@Persons
@UBO
@INPI
FROISSARD BROISSIA de GANAY De de Antoinette
DoB: 1919-02-11
PoB: PARIS (7ème) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
château de la Chaume 18130 Dun-sur-Auron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907376 786020578 @Company
@Persons
@UBO
@INPI
DE GANAY DAUGER Régine Marie Aymardine Renée
DoB: 1948-11-03
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907377 786020578 @Company
@Persons
@UBO
@INPI
GEOFFRE CHABRIGNAC De FROISSARD De BROI De De Isabelle
DoB: 1918-12-24
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue Sully prud'Homme 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907378 786020578 @Company
@Persons
@UBO
@INPI
DUMONT Christian Emile Celeste
DoB: 1934-02-15
PoB: RILLY LA MONTAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907379 786020578 @Company
@Persons
@UBO
@INPI
SA CABINET C. DUMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
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.