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 791808785 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10818167 791808785 @Company
@Persons
@UBO
@INPI
DEVISCH Myriam Anne Thérèse
DoB: 1974-12-11
PoB: 95199 Domont (95) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
7 Rue de Crèvecoeur 60360 Rotangy France
10818168 791808785 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PARTICIPATION FINANCIERE DES MUGUETS
DoB: 750389025
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
2 Rue de Riffin 60380 Songeons France
10818169 791808785 @Company
@Persons
@UBO
@INPI
ROMOLI Arnaud Eugène Robert
DoB: 1973-05-05
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Crèvecoeur 60360 Rotangy France
10818170 791808785 @Company
@Persons
@UBO
@INPI
ROMOLI Arnaud Eugène Robert
DoB: 1973-05-05
PoB: 47001 Agen (47) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
7 Rue de Crèvecoeur 60360 Rotangy France
10818171 791808785 @Company
@Persons
@UBO
@INPI
SAILLIART PARMENTIER Virginie Odile Paulette
DoB: 1980-09-25
PoB: 60159 Compiègne (60) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue d'Amiens 60120 Croissy-sur-Celle France
10818172 791808785 @Company
@Persons
@UBO
@INPI
PAUGAM René Alain
DoB: 1952-08-04
PoB: 29198 Plouider (29) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Le Lein 29260 Plouider France
10818173 791808785 @Company
@Persons
@UBO
@INPI
THOMA Hervé Michel Denis
DoB: 1967-11-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
320 Rue du Vexin 60530 Ercuis France
10818174 791808785 @Company
@Persons
@UBO
@INPI
SAS Pierre GIROUX et Associés
DoB: 388050304
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Avenue d'Italie 80000 Amiens France
10818175 791808785 @Company
@Persons
@UBO
@INPI
COLAS Alexandre
DoB: 1977-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue d'Italie 80000 Amiens 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.