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 803952076 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7438795 803952076 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 11 Novembre 42100 Saint-Etienne FRANCE
7438796 803952076 @Company
@Persons
@UBO
@INPI
MALFAIT Frédéric Jean-François
DoB: 1970-12-17
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Claireval 8 les fenestrelles 13410 Lambesc FRANCE
7438797 803952076 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 place de la Chapelle Saint Fortunat 69370 Saint-Didier-au-mont d'or FRANCE
7438798 803952076 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 avenue Saint Donat La Gloriette 3 allée 2 26100 Romans sur Isère FRANCE
7438799 803952076 @Company
@Persons
@UBO
@INPI
BALARECO
DoB: 499254647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Balaruc Loisirs 34540 Balaruc-le-Vieux FRANCE
7438800 803952076 @Company
@Persons
@UBO
@INPI
MONTPELLIER FRUITS
DoB: 794135996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3056 avenue Etienne Méhul 34070 Montpellier FRANCE
7438801 803952076 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE MONTPELLIER
DoB: 794136028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3056 avenue Etienne Méhul 34000 Montpellier FRANCE
7438802 803952076 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle Pôle de la Viande 42350 La Talaudiere 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.