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 794420125 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7215623 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Malo Guy Marie
DoB: 1935-12-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 allée du Gesta route de Lannes 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215624 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Malo Guy Marie
DoB: 1935-12-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 allée du Gesta route de Lannes 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215625 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Brigitte Jacqueline Denise
DoB: 1959-11-07
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de l'Union Jack 77184 Emerainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215626 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Frédéric Yves Rémi
DoB: 1960-12-30
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Nord du Pesqué 32600 Razengues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215627 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Patrick Malo Arvède
DoB: 1962-02-28
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Stannards Guest Lodge - BP 663 22 Fraser Street Knysna 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215628 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Marc Jacques Philippe
DoB: 1968-12-22
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Paris 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215629 794420125 @Company
@Persons
@UBO
@INPI
CEILLIER Valérie France Evelyne
DoB: 1970-09-10
PoB: Curepipe MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de l'Egalité Résidence Rodin - Apt 802 92130 Issy-les-Moulineaux 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.