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 795880491 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7137594 795880491 @Company
@Persons
@UBO
@INPI
DUCROT Pierre
DoB: 1941-12-07
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEUDIT "JOSSE" 74420 HABERE-POCHE FRANCE
7137595 795880491 @Company
@Persons
@UBO
@INPI
PLACE Joseph
DoB: 1941-10-05
PoB: HABERE POCHE 74
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
0 74 HABERE-POCHE FRANCE
7137596 795880491 @Company
@Persons
@UBO
@INPI
JACQUEMARD Gustave Marcel
DoB: 1926-12-13
PoB: HABERE-POCHE 74
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
74420 HABERE-POCHE FRANCE
7137597 795880491 @Company
@Persons
@UBO
@INPI
CONVERSET Francois
DoB: 1929-12-30
PoB: BELLEVAUX 74
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 74 HABERE-POCHE FRANCE
7137598 795880491 @Company
@Persons
@UBO
@INPI
DUCROT Humbert
DoB: 1915-07-20
PoB: HABERE-POCHE 74
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 74 HABERE-POCHE FRANCE
7137599 795880491 @Company
@Persons
@UBO
@INPI
VAUDAUX Heribert
DoB: 1921-05-19
PoB: HABERE-POCHE 74
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 74 HABERE-POCHE FRANCE
7137600 795880491 @Company
@Persons
@UBO
@INPI
FROSSARD Arthur
DoB: 1924-02-11
PoB: HABERE-POCHE 74
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 74 HABERE-POCHE FRANCE
7137601 795880491 @Company
@Persons
@UBO
@INPI
GENOUD-BAUD Maurice
DoB: 1935-02-28
PoB: DRAILLANT 74
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 74 HABERE-POCHE 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.