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 797909199 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456875 797909199 @Company
@Persons
@UBO
@INPI
Féral Féral-Schuhl Christiane
DoB: 1957-05-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place du Commerce 75015 Paris France
2456876 797909199 @Company
@Persons
@UBO
@INPI
Benoit Olivier
DoB: 1950-06-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Valentine 92190 Meudon France
2456877 797909199 @Company
@Persons
@UBO
@INPI
Feyler Robert
DoB: 1951-06-27
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Coteau 93220 Gagny France
2456878 797909199 @Company
@Persons
@UBO
@INPI
Dagonet Véronique
DoB: 1966-03-20
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
2456879 797909199 @Company
@Persons
@UBO
@INPI
Diesbecq Antoine
DoB: 1957-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris France
2456880 797909199 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS A LA COUR DE PARIS
DoB: 302979075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Palais de Justice 4 boulevard du Palais 75001 Paris France
2456881 797909199 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS HAUTS DE SEINE
DoB: 300068962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
179 avenue F et I Joliot Curie 92000 Nanterre France
2456882 797909199 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS DE SEINE ST DENIS
DoB: 301619144
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Palais de Justice 173 avenue Paul Vaillant-Couturier 93000 Bobigny France
2456883 797909199 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS DU VAL DE MARNE
DoB: 310133400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Palais de Justice avenue Pasteur Valéry Radot 94011 Créteil CEDEX France
2456884 797909199 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
2456885 797909199 @Company
@Persons
@UBO
@INPI
Marty Luc
DoB: 1961-11-07
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
2456886 797909199 @Company
@Persons
@UBO
@INPI
Barjon Jean Christophe
DoB: 1955-01-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
174 rue de Courcelles 75017 Paris 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.