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 801093022 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7369764 801093022 @Company
@Persons
@UBO
@INPI
BROUILLARD Jean-Patrick
DoB: 1960-04-20
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Ste Croix 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7369765 801093022 @Company
@Persons
@UBO
@INPI
VESTIA IMMOBILIER
DoB: 794166165
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 allée Jules Milhau Imm le Triangle 34265 Montpellier Cedex 2 FRANCE yes
@Cadastre
@Geotag
7369766 801093022 @Company
@Persons
@UBO
@INPI
FONDS D'INVESTISSEMENT EN IMMOBILIER
DoB: 791210222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 allée Jules Milhau Immeuble le Triangle 34265 Montpellier cedex 2 FRANCE yes
@Cadastre
@Geotag
7369767 801093022 @Company
@Persons
@UBO
@INPI
Objectif Construction 36
DoB: 817675655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue des Bourdonnais 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7369768 801093022 @Company
@Persons
@UBO
@INPI
LIGN'SUD LOIRE
DoB: 423285329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1001 avenue du Mas de Sapte 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
7369769 801093022 @Company
@Persons
@UBO
@INPI
ALTEC SARL
DoB: 421495243
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1240 rue Round du Biou 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7369770 801093022 @Company
@Persons
@UBO
@INPI
STARINVEST
DoB: 814520789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 allée Jules Milhau Imm. le Triangle 34265 Montpellier FRANCE 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.