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 799144399 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2463910 799144399 @Company
@Persons
@UBO
@INPI
COMPAGNIE PARISIENNE DE CHAUFFAGE URBAIN
DoB: 542097324
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
185 rue de Bercy 75012 Paris France
2463911 799144399 @Company
@Persons
@UBO
@INPI
COMPAGNIE PARISIENNE DE CHAUFFAGE URBAIN
DoB: 542097324
PoB:
P. Morale UBO
Quality: Président du comité stratégique
@OCCRP Alef
@WC
185 rue de Bercy 75012 Paris France
2463912 799144399 @Company
@Persons
@UBO
@INPI
Barrier Marc
DoB: 1956-07-02
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
41 rue de la Ronce 92410 Ville-d'Avray France
2463913 799144399 @Company
@Persons
@UBO
@INPI
Dietz Poirier Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
7 rue Valentin Haüy 75015 Paris France
2463914 799144399 @Company
@Persons
@UBO
@INPI
Chetaille Ivan
DoB: 1973-07-19
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
30 ter quai de l'Aisne 93500 Pantin France
2463915 799144399 @Company
@Persons
@UBO
@INPI
Semelier Jean-Michel
DoB: 1957-07-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
15 rue du Camping 41220 Saint-Laurent-Nouan France
2463916 799144399 @Company
@Persons
@UBO
@INPI
Salewyn Cedric
DoB: 1981-11-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
11 passage Imberdis 94700 Maisons-Alfort France
2463917 799144399 @Company
@Persons
@UBO
@INPI
BM&A
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
2463918 799144399 @Company
@Persons
@UBO
@INPI
Blache Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 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.