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 802866327 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12419608 802866327 @Company
@Persons
@UBO
@INPI
GROUPON GOODS GLOBAL GmbH
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Freier Platz 0 8200 Schaffhausen SUISSE
12419609 802866327 @Company
@Persons
@UBO
@INPI
PROTZ Daniel David
DoB: 1976-06-06
PoB: WISCONSIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zentralstrasse 52 0 8003 ZURICH SUISSE
12419610 802866327 @Company
@Persons
@UBO
@INPI
BECVAR John
DoB: 1971-09-17
PoB: Chicago,Illinois,USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
833 West Roscoe Street 4W Chicago, Illinois 0 60657 ETATS-UNIS D'AMERIQUE
12419611 802866327 @Company
@Persons
@UBO
@INPI
PATERSON Jeremy
DoB: 1972-04-08
PoB: Crawley ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Montrose Walk, Weybridge, 0 KT138JN ROYAUME-UNI
12419612 802866327 @Company
@Persons
@UBO
@INPI
FALCATO DE SOUSA Francisco Pascoal
DoB: 1978-05-16
PoB: borba evora PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 PERIAM CLOSE HENLEY ON THAMES 0 OXFORDSHIRE RG9 1XN ROYAUME-UNI
12419613 802866327 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 PL DES SAISONS PARIS LA DEFENSE 92400 Courbevoie FRANCE
12419614 802866327 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 PL DES SAISONS 92037 Paris la Défense CEDEX FRANCE
14168037 802866327 @Company
@Persons
@UBO
@INPI
FALCATO DE SOUSA FRANCISCO PASCOAL
DoB: 16/05/1978
PoB: BORBA EVORA PORTUGAL
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
HENLEY ON THAMES 5 PERIAM CLOSE OXFORDSHIRE RG9 1XN 0 Royaume-Uni
14168038 802866327 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place de la Pyramide PARIS LA DEFENSE 92908 Nanterre CEDEX France
15695186 802866327 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 92400 Courbevoie 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.