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 788996817 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3934385 828445049 @Company
@Persons
@UBO
@INPI
PROMOGEN
DoB: 788996817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
280 rue de Goa les 3 Moulins Parc de Sophia-Antipo 6600 Antibes FRANCE
3934386 828445049 @Company
@Persons
@UBO
@INPI
PROMOGEN
DoB: 788996817
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
280 rue de Goa les 3 Moulins Parc de Sophia-Antipo 6600 Antibes FRANCE
3956299 788996817 @Company
@Persons
@UBO
@INPI
CORNU-COTAND LUGRIN Anne-Emmanuelle
DoB: 1961-05-15
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1093 boulevard Maréchal Juin la Royale 6160 Juan-les-Pins FRANCE
3956300 788996817 @Company
@Persons
@UBO
@INPI
SAGNIER Willy
DoB: 1961-07-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 avenue du Mont Joli 6110 Le Cannet FRANCE
3956301 788996817 @Company
@Persons
@UBO
@INPI
YOBOUE Alex
DoB: 1970-12-16
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
98 avenue Corniche Fleurie 6200 Nice FRANCE
3956302 788996817 @Company
@Persons
@UBO
@INPI
VACHER Dominique
DoB: 1949-03-11
PoB: 33154 Les Eglisottes et Chalaures FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Mariani 9a CH 6942 Savosa 0 SUISSE
3956303 788996817 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Rossini 6000 Nice FRANCE
3956304 788996817 @Company
@Persons
@UBO
@INPI
CANNES AUDIT PEIRIN
DoB: 519484083
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
183 chemin de l'Orme 6110 Le Cannet 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.