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 805379229 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2073809 518849054 @Company
@Persons
@UBO
@INPI
HB BIBLIOTHEQUE
DoB: 805379229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de Tolbiac 75013 Paris France
2458908 805379229 @Company
@Persons
@UBO
@INPI
Tron de Bouchony de Berard de Montalet Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 bis rue des Plantes 75014 Paris France
2458909 805379229 @Company
@Persons
@UBO
@INPI
Dracs Matthieu
DoB: 1976-03-10
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président du comité de suivi
@OCCRP Alef
@WC
10 rue Rodier 75009 Paris France
2458910 805379229 @Company
@Persons
@UBO
@INPI
Arvis Jean
DoB: 1952-03-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Alfred Roll 75017 Paris France
2458911 805379229 @Company
@Persons
@UBO
@INPI
Lapouille Laurent
DoB: 1969-05-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 bis rue Robespierre 93100 Montreuil France
2458912 805379229 @Company
@Persons
@UBO
@INPI
Tron de Bouchony de Berard de Montalet Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
48 bis rue des Plantes 75014 Paris France
2458913 805379229 @Company
@Persons
@UBO
@INPI
EXTENDAM
DoB: 789931318
PoB:
P. Morale UBO
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
79 rue La Boétie 75008 Paris France
2458914 805379229 @Company
@Persons
@UBO
@INPI
Dracs Matthieu
DoB: 1976-03-10
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
10 rue Rodier 75009 Paris France
2458915 805379229 @Company
@Persons
@UBO
@INPI
EXPERTEA AUDIT
DoB: 504875931
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 boulevard Jean Labro 13016 Marseille France
2458916 805379229 @Company
@Persons
@UBO
@INPI
Barach Géraud
DoB: 1974-10-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 boulevard Jean Labro 13016 Marseille France
14154471 805379229 @Company
@Persons
@UBO
@INPI
Barach Géraud
DoB: 02/10/1974
PoB: Rodez FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 boulevard Jean Labro 13016 Marseille 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.