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 791752124 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90732 490190659 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC DREVON
DoB: 791752124
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
18 Cours du Général de Gaulle Dijon 21000 Dijon France
825421 490190659 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC DREVON
DoB: 791752124
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
18 Cours du Général de Gaulle Dijon 21000 Dijon France
11536975 794376988 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC DREVON
DoB: 791752124
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 - 9 rue des Princes de Condé 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552320 791752124 @Company
@Persons
@UBO
@INPI
GROUPE AVENIR SANTE
DoB: 528147739
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris 08 FRANCE
11552321 791752124 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 boulevard de Stalingrad 69624 Villeurbanne FRANCE
11552322 791752124 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 route de Digoin 71130 Gueugnon FRANCE
11552323 791752124 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
11552324 791752124 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard de Stalingrad 69624 Villeurbanne FRANCE
11552325 791752124 @Company
@Persons
@UBO
@INPI
CASTELLANI Sylvain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue des Oiseaux, le Capitol 71306 Montceau-les-Mines FRANCE
11552326 791752124 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
11604260 490190659 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC DREVON
DoB: 791752124
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Cours du Général de Gaulle Dijon 21000 Dijon 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.