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 810518696 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931331 799089222 @Company
@Persons
@UBO
@INPI
OPCI FONCIERE 86
DoB: 810518696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972265 799088893 @Company
@Persons
@UBO
@INPI
OPCI FONCIERE 86
DoB: 810518696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2007397 812058683 @Company
@Persons
@UBO
@INPI
OPCI FONCIERE 86
DoB: 810518696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080194 799068614 @Company
@Persons
@UBO
@INPI
OPCI FONCIERE 86
DoB: 810518696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2253686 810518696 @Company
@Persons
@UBO
@INPI
GROUPE PANHARD
DoB: 482000510
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France
2253687 810518696 @Company
@Persons
@UBO
@INPI
Vaissié Gilles
DoB: 1946-07-30
PoB: 47138 Laroque-Timbaut (47) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
115 rue de Paris 92100 Boulogne-Billancourt France
2253688 810518696 @Company
@Persons
@UBO
@INPI
Vaissié Gilles
DoB: 1946-07-30
PoB: 47138 Laroque-Timbaut (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Paris 92100 Boulogne-Billancourt France
2253689 810518696 @Company
@Persons
@UBO
@INPI
Panhard Alain
DoB: 1952-06-26
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 rue de l'Université 75007 Paris France
2253690 810518696 @Company
@Persons
@UBO
@INPI
GROUPE PANHARD
DoB: 482000510
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France
2253691 810518696 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2287982 799076476 @Company
@Persons
@UBO
@INPI
OPCI FONCIERE 86
DoB: 810518696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2425091 793874538 @Company
@Persons
@UBO
@INPI
OPCI FONCIERE 86
DoB: 810518696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roquépine 75008 Paris 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.