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 787190024 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15236574 787190024 @Company
@Persons
@UBO
@INPI
KNIPPER Guillaume
DoB: 1916-04-23
PoB: MARANGE SILVANGE/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RTE DE BOUSSANGE 57300 MONDELANGE FRANCE
15236575 787190024 @Company
@Persons
@UBO
@INPI
CHANUDET Jean Paul
DoB: 1920-05-20
PoB: PARIS 15È/75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE VILLEBOIS MAREUIL 78110 LE VESINET FRANCE
15236576 787190024 @Company
@Persons
@UBO
@INPI
BERTI Emile
DoB: 1925-08-29
PoB: MONTMORENEY/95
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 RUE THEODULE RIBOT 75017 PARIS FRANCE
15236577 787190024 @Company
@Persons
@UBO
@INPI
BUCHARD Maurice
DoB: 1921-09-11
PoB: WIESBADEN/ALLEMAGNE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 RUE PASTEUR 92210 SAINT CLOUD FRANCE
15236578 787190024 @Company
@Persons
@UBO
@INPI
ETS H. DEREAVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94100 ST MAUR DES FOSSES FRANCE
15236579 787190024 @Company
@Persons
@UBO
@INPI
SOCIETE A. DEGUERET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 AV. DUMAS 75020 PARIS FRANCE
15236580 787190024 @Company
@Persons
@UBO
@INPI
SOCIETE L. VESIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74140 DOUVAINE FRANCE
15236581 787190024 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT ELOY & CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE ST FARGEAU 75020 PARIS FRANCE
15236582 787190024 @Company
@Persons
@UBO
@INPI
SITEM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42700 FIRMINY FRANCE
15236583 787190024 @Company
@Persons
@UBO
@INPI
SOCIETE CDR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94500 CHAMPIGNY SUR MARNE FRANCE
15236584 787190024 @Company
@Persons
@UBO
@INPI
ETS JM CHAUQUET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 74 SCHIONZIER FRANCE
15236585 787190024 @Company
@Persons
@UBO
@INPI
SOCIETE PARME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 MONTREUIL SOUS BOIS FRANCE
15236586 787190024 @Company
@Persons
@UBO
@INPI
SOLED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57300 MONDELANGE 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.