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 808887566 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5334727 808887566 @Company
@Persons
@UBO
@INPI
JPC DEVELOPPEMENT
DoB: 494870744
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
les Petites Chaussées 14112 Biéville-Beuville FRANCE
5334728 808887566 @Company
@Persons
@UBO
@INPI
JPC DEVELOPPEMENT
DoB: 494870744
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petites Chaussées 14112 Biéville-Beuville FRANCE
5334729 808887566 @Company
@Persons
@UBO
@INPI
HOLDING NATIVELLE
DoB: 791624984
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Saëns 14112 Biéville-Beuville FRANCE
5334730 808887566 @Company
@Persons
@UBO
@INPI
SC HOLDING GOUARIN
DoB: 790296354
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Principale 14610 Anisy FRANCE
5334731 808887566 @Company
@Persons
@UBO
@INPI
KARPIKOVA Natalia
DoB: 1978-02-12
PoB: Kirovo Chepestk RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 20eme Siècle 14000 Caen FRANCE
5334732 808887566 @Company
@Persons
@UBO
@INPI
PLEURMEAU Solenn
DoB: 1994-10-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 20eme Siècle 14000 Caen FRANCE
5334733 808887566 @Company
@Persons
@UBO
@INPI
ENGEL Pierre
DoB: 1990-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de Villedieu 50000 Saint-Lô FRANCE
5334734 808887566 @Company
@Persons
@UBO
@INPI
PLEURMEAU Anaëlle
DoB: 1992-11-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 20eme Siècle 14000 Caen FRANCE
5334735 808887566 @Company
@Persons
@UBO
@INPI
GOULLET DE RUGY Marc
DoB: 1965-08-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Anguerny 14440 Douvres-la-Délivrande FRANCE
5334736 808887566 @Company
@Persons
@UBO
@INPI
ZUBERBUEHLER Régula
DoB: 1965-09-07
PoB: Luzern SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Anguerny 14440 Douvres-la-Délivrande 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.