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 788665222 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13942081 788665222 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent, Marie, Fernand
DoB: 1960-10-12
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route du Parc 14860 Ranville France
13942082 788665222 @Company
@Persons
@UBO
@INPI
SALLES Philippe, Rêne
DoB: 1949-11-13
PoB: 76490 Ourville-en-Caux (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Lotissement Le Parc De Bois Jolan 97180 Sainte-Anne France
13942083 788665222 @Company
@Persons
@UBO
@INPI
LOISEL Michel
DoB: 1974-03-29
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Hameau d'Alet Anse à l'Ane 97229 Les Trois-Îlets France
13942084 788665222 @Company
@Persons
@UBO
@INPI
WARCHOLAK Arnaud
DoB: 1980-10-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse Saint-Alban route de Bragelogne 97122 Baie-Mahault France
13942085 788665222 @Company
@Persons
@UBO
@INPI
DA COSTA Franck
DoB: 1969-08-02
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Lotissement Bellevue de Montalegre 97129 Lamentin France
13942086 788665222 @Company
@Persons
@UBO
@INPI
BELAN Aurélien, Luc, Didier
DoB: 1986-03-21
PoB: 50502 Saint Lô France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse Barlet Bellevue 97170 Petit-Bourg France
13942087 788665222 @Company
@Persons
@UBO
@INPI
BELAN Florian, Georges, Raymond
DoB: 1982-01-09
PoB: 50502 Saint Lô France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Barlet Bellevue 97170 Petit-Bourg France
13942088 788665222 @Company
@Persons
@UBO
@INPI
BELAN Florian, Georges, Raymond
DoB: 1982-01-09
PoB: 50502 Saint Lô France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Barlet Bellevue 97170 Petit-Bourg 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.