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 801599226 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2249462 801599226 @Company
@Persons
@UBO
@INPI
Tricaud Philippe
DoB: 1964-12-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de La Sourdière 75001 Paris France yes
@Cadastre
@Geotag
2249463 801599226 @Company
@Persons
@UBO
@INPI
Tricaud Philippe
DoB: 1964-12-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de La Sourdière 75001 Paris France yes
@Cadastre
@Geotag
2249464 801599226 @Company
@Persons
@UBO
@INPI
Thiesse Anne-Sophie
DoB: 1966-06-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de La Sourdière 75001 Paris France yes
@Cadastre
@Geotag
2249465 801599226 @Company
@Persons
@UBO
@INPI
Germain Stéphane Jean Xavier
DoB: 1963-12-12
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis rue Fontaine des Baronnie 44100 Nantes France yes
@Cadastre
@Geotag
2249466 801599226 @Company
@Persons
@UBO
@INPI
Thiroloix Stéphane Eric Paul
DoB: 1964-07-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue des Nouvelles 92150 Suresnes France yes
@Cadastre
@Geotag
2249467 801599226 @Company
@Persons
@UBO
@INPI
Coppermann Nicolas Pierre
DoB: 1966-01-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2249468 801599226 @Company
@Persons
@UBO
@INPI
Baudry Armand Jean Maurice
DoB: 1963-09-30
PoB: Floreal MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Bel Air 92150 Suresnes France yes
@Cadastre
@Geotag
2249469 801599226 @Company
@Persons
@UBO
@INPI
Sterckx Nicolas Paul
DoB: 1965-04-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
2249470 801599226 @Company
@Persons
@UBO
@INPI
Marquis Jean-Christophe
DoB: 1966-09-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Médicis 75006 Paris France yes
@Cadastre
@Geotag
2249471 801599226 @Company
@Persons
@UBO
@INPI
Mathieu Jean Fabrice
DoB: 1965-03-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1689 chemin du Pont Rout 13090 Aix en Provence France yes
@Cadastre
@Geotag
2249472 801599226 @Company
@Persons
@UBO
@INPI
JEF
DoB: 538449687
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Ermitage 78000 Versailles 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.