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 791349855 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5301428 791349855 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest FRANCE
5301429 791349855 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest FRANCE
5301430 791349855 @Company
@Persons
@UBO
@INPI
COMBES FARENC Véronique, Marjorie
DoB: 1960-05-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de Jautzou 81000 Albi FRANCE
5301431 791349855 @Company
@Persons
@UBO
@INPI
ALASSET Pierre
DoB: 1964-11-20
PoB: 31377 Montgaillard-Lauragais FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit les Barthiolles 31290 Mauremont FRANCE
5301432 791349855 @Company
@Persons
@UBO
@INPI
QUEYROI Dominique, Pierre, Marcel
DoB: 1967-07-20
PoB: Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse de la Fontaine Laveau 91710 Vert-le-petit FRANCE
5301433 791349855 @Company
@Persons
@UBO
@INPI
FAURE-DURIF Françoise, Dominique, Marie-Thérèse
DoB: 1943-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 A rue Godefroy Cavaignac 75011 Paris 11 FRANCE
5301434 791349855 @Company
@Persons
@UBO
@INPI
LAUDEREAU Matthieu, Erwan
DoB: 1977-06-29
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
81 rue du Longchamp 92051 Neuilly-sur-Seine FRANCE
5301435 791349855 @Company
@Persons
@UBO
@INPI
HECKER André
DoB: 1964-09-06
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de Moos 68580 Seppois-le-Haut FRANCE
5301436 791349855 @Company
@Persons
@UBO
@INPI
LANG Marc, Gérard
DoB: 1948-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue de Valdoie 68100 Mulhouse FRANCE
5301437 791349855 @Company
@Persons
@UBO
@INPI
DUPONCHEL Jean, Arthur
DoB: 1945-07-08
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue de Lion-sur-Mer 14000 Caen FRANCE
5301438 791349855 @Company
@Persons
@UBO
@INPI
WERQUIN Mathieu, Alexandre, Camille
DoB: 1990-09-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
325 rue de la Mare des Champs 76230 Bois guillaume 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.