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 789204948 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13775094 789204948 @Company
@Persons
@UBO
@INPI
DEVAGESTION
DoB: 528734049
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
moulin à Vent Chez Abial Finance Robert Vert Pre 97231 LE ROBERT France
13775095 789204948 @Company
@Persons
@UBO
@INPI
DRAGON Jean-Pascal, Rêne
DoB: 1972-04-01
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Pierre-Brossolette 94300 Vincennes France
13775096 789204948 @Company
@Persons
@UBO
@INPI
HEINDL Ulrike
DoB: 1975-03-06
PoB: Steyr (11) AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Pierre-Brossolette 94300 Vincennes France
13775097 789204948 @Company
@Persons
@UBO
@INPI
SYLVERE Gerard, Georges, Robert
DoB: 1943-06-05
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
port Es Gerbes 56130 Nivillac France
13775098 789204948 @Company
@Persons
@UBO
@INPI
MAYER Michèle, Odette, Raymond
DoB: 1951-10-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léon Bloy 92260 Fontenay-aux-Roses France
13775099 789204948 @Company
@Persons
@UBO
@INPI
SANZ Jean-Pierre
DoB: 1950-03-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Orchidées 44880 Sautron France
13775100 789204948 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Bernard, Pierre
DoB: 1969-09-12
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Grand Terre 69970 Marennes France
13775101 789204948 @Company
@Persons
@UBO
@INPI
SANZ Fabrice, Jen-Pierre
DoB: 1977-01-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1055 chemin de la Rossignolé 69390 Vernaison 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.