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 800397176 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12334519 800397176 @Company
@Persons
@UBO
@INPI
CHRISTORY Pascal
DoB: 1974-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27bis Rue DES GARDES 92190 Meudon FRANCE
12334520 800397176 @Company
@Persons
@UBO
@INPI
TRAN Quang Minh
DoB: 1969-11-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue JULES VANZUPPE 94200 Ivry-sur-Seine FRANCE
12334521 800397176 @Company
@Persons
@UBO
@INPI
CASTERA OUDEA Amélie
DoB: 1978-04-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Rue STANISLAS 75006 Paris FRANCE
12334522 800397176 @Company
@Persons
@UBO
@INPI
ARZEL Renaud
DoB: 1950-03-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
54 Rue GAILLON 95220 Herblay FRANCE
12334523 800397176 @Company
@Persons
@UBO
@INPI
GESLIN Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue DE LA ROCHEFOUCAULD 75009 Paris FRANCE
12334524 800397176 @Company
@Persons
@UBO
@INPI
CHRISTORY Pascal
DoB: 1974-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27bis Rue DES GARDES 92190 Meudon FRANCE
12334525 800397176 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
12334526 800397176 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Jean-Brice
DoB: 1954-01-27
PoB: 67388 Reichshoffen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue DE LA PAIX 67080 Strasbourg CEDEX 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.