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 810540856 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9302440 810540856 @Company
@Persons
@UBO
@INPI
DELORME Florent, Frédéric, Louis
DoB: 1967-07-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Césaire Levillain Les essarts 76530 Grand couronne FRANCE
9302441 810540856 @Company
@Persons
@UBO
@INPI
BRINDOS ASSURANCES
DoB: 503651630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard du Luxembourg 50300 Saint-Martin-des-Champs FRANCE
9302442 810540856 @Company
@Persons
@UBO
@INPI
BRINDOS ASSURANCES
DoB: 503651630
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard du Luxembourg 50300 Saint-Martin-des-Champs FRANCE
9302443 810540856 @Company
@Persons
@UBO
@INPI
ASSURANCES Philip RENEE
DoB: 490017324
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue d'Alençon 14100 Lisieux FRANCE
9302444 810540856 @Company
@Persons
@UBO
@INPI
ASSURANCES Philip RENEE
DoB: 490017324
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 rue d'Alençon 14100 Lisieux FRANCE
9302445 810540856 @Company
@Persons
@UBO
@INPI
BRINDOS Hervé, Raymond, Eric
DoB: 1973-02-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 l'Herbu 50300 Marcey-les-Grèves FRANCE
9302446 810540856 @Company
@Persons
@UBO
@INPI
RENEE Philippe, André, Bernard
DoB: 1964-04-12
PoB: 14162 Clécy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
chemin d'Assemont 14100 Saint-Désir FRANCE
9302447 810540856 @Company
@Persons
@UBO
@INPI
AUB'ASSUR
DoB: 434274148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
140 Grande rue 61800 Tinchebray FRANCE
9302448 810540856 @Company
@Persons
@UBO
@INPI
BUREAU D'EXPERTISE & CONSEIL EN ASSURANCE
DoB: 489489922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place Césaire Levillain Les essarts 76530 Grand couronne 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.