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 786450247 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6231116 786450247 @Company
@Persons
@UBO
@INPI
FIOT BOLTZ Nadia Paulette Marcelle
DoB: 1965-01-13
PoB: 37184 Le Petit-Pressigny
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
71 B Avenue Charles Monier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231117 786450247 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 Suresnes
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Cordeliers 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231118 786450247 @Company
@Persons
@UBO
@INPI
EDM
DoB: 347834947
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place DE LA CATHEDRALE 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231119 786450247 @Company
@Persons
@UBO
@INPI
HOLDING SAINT GATIEN
DoB: 339682908
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place de la Cathédrale 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231120 786450247 @Company
@Persons
@UBO
@INPI
ALFANDARI Henri Paul
DoB: 1979-10-02
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
96-98 Rue Saint Dominique 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231121 786450247 @Company
@Persons
@UBO
@INPI
BRECHET Eric Pierre
DoB: 1973-03-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
89 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231122 786450247 @Company
@Persons
@UBO
@INPI
ALFANDARI Marie-Laurence
DoB: 1966-05-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue des Cerisiers 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231123 786450247 @Company
@Persons
@UBO
@INPI
ROUCH ALFANDARI Marie José
DoB: 1942-02-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Traversière 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231124 786450247 @Company
@Persons
@UBO
@INPI
MAZELIER Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai Marmoutier 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231125 786450247 @Company
@Persons
@UBO
@INPI
DELAMETTE Agnès
DoB: 1970-03-20
PoB: PARIS 16
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Dora Maar 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240161 798796991 @Company
@Persons
@UBO
@INPI
CLINIQUE LES FONTAINES
DoB: 786450247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 Boulevard Aristide Briand 77000 Melun FRANCE
6240724 414872606 @Company
@Persons
@UBO
@INPI
CLINIQUE LES FONTAINES
DoB: 786450247
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Boulevard Aristide Briand 77000 Melun FRANCE yes
@Cadastre
@Geotag
8008381 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE LES FONTAINES
DoB: 786450247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 boulevard Aristide Briand 77000 Melun France
13571690 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE LES FONTAINES
DoB: 786450247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 boulevard Aristide Briand 77000 Melun 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.