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 792750879 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5780170 792750879 @Company
@Persons
@UBO
@INPI
FONROCHE INVESTISSEMENTS
DoB: 513073080
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC des Champs de Lescaze 47310 Roquefort FRANCE
5780171 792750879 @Company
@Persons
@UBO
@INPI
MANCHON Eric
DoB: 1955-02-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue du Général Faidherbe 94130 Nogent-sur-Marne FRANCE
5780172 792750879 @Company
@Persons
@UBO
@INPI
MANCHON Eric
DoB: 1955-02-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue du Général Faidherbe 94130 Nogent-sur-Marne FRANCE
5780173 792750879 @Company
@Persons
@UBO
@INPI
GARREL Philippe
DoB: 1972-03-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine FRANCE
5780174 792750879 @Company
@Persons
@UBO
@INPI
C Q F D. AUDIT
DoB: 492622295
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue de Cartou 47000 Agen FRANCE
5780175 792750879 @Company
@Persons
@UBO
@INPI
CABINET RAMPNOUX ET ASSOCIES
DoB: 343241238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue de Cartou 47000 Agen FRANCE
14159406 792750879 @Company
@Persons
@UBO
@INPI
CABINET RAMPNOUX ET ASSOCIES
DoB: 343241238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue de Cartou 47000 Agen France
14159407 792750879 @Company
@Persons
@UBO
@INPI
Chaillot Bertrand
DoB: 22/04/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
37 avenue de Montoie 1007 Lausanne 0 Suisse
14159408 792750879 @Company
@Persons
@UBO
@INPI
Etienne Julien
DoB: 10/09/1982
PoB: Ivry-sur-Seine FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 bis sente du Nord 92410 Ville-d'Avray 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.