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 793062993 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12263208 793062993 @Company
@Persons
@UBO
@INPI
FONCIA PIERRE GESTION
DoB: 642037162
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue LEBRUN 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263209 793062993 @Company
@Persons
@UBO
@INPI
ALZON Pierre
DoB: 1963-11-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Johnson 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263210 793062993 @Company
@Persons
@UBO
@INPI
BLICQ Olivier
DoB: 1957-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Rabelais 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263211 793062993 @Company
@Persons
@UBO
@INPI
LES MAGNOLIAS SA
DoB: 300155207
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de la Chalotais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263212 793062993 @Company
@Persons
@UBO
@INPI
DE GELOES D'ELSLOO Bertrand
DoB: 1947-11-06
PoB: 44137 Prinquiau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Allée De Prad Bihan 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263213 793062993 @Company
@Persons
@UBO
@INPI
DERAMECOURT Jean-Félix
DoB: 1956-06-14
PoB: 62784 Saulty FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Impasse De la passerelle 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263214 793062993 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LA PERRIERE
DoB: 343406526
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Creuse 69460 Le Perréon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263215 793062993 @Company
@Persons
@UBO
@INPI
PARROT Jean
DoB: 1943-05-11
PoB: 87182 Saint-Sulpice-les-Feuilles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Du départ 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263216 793062993 @Company
@Persons
@UBO
@INPI
PETOIN Jacques
DoB: 1952-02-27
PoB: 77122 Combs-la-Ville (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Des plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263217 793062993 @Company
@Persons
@UBO
@INPI
KER MAD
DoB: 443928189
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 Rue DE RICHELIEU 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263218 793062993 @Company
@Persons
@UBO
@INPI
CONSEILS ET SERVICES EN IMMOBILIER MEDICALISE - C.S.I.M
DoB: 330574070
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94 Avenue Raspail 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263219 793062993 @Company
@Persons
@UBO
@INPI
REVISION CONSEIL AUDIT - R C A
DoB: 411608508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue BRUNEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263220 793062993 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Loïc
DoB: 1964-11-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Allée Des chênes 69280 Marcy l'Étoile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.