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 812193043 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005781 812193043 @Company
@Persons
@UBO
@INPI
HOMUNITY
DoB: 804388627
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue François Ponsard 75116 Paris France
2005782 812193043 @Company
@Persons
@UBO
@INPI
Berge Etienne
DoB: 1989-06-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Grande 77111 Solers France
2005783 812193043 @Company
@Persons
@UBO
@INPI
Cattaneo Bruno
DoB: 1961-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 quai de France 38000 Grenoble France
2005784 812193043 @Company
@Persons
@UBO
@INPI
Lassale Cattaneo Evelyne
DoB: 1961-04-12
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 quai de France 38000 Grenoble France
2005785 812193043 @Company
@Persons
@UBO
@INPI
Cazier Yann
DoB: 1978-01-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Semailles 59520 Marquette-lez-Lille France
2005786 812193043 @Company
@Persons
@UBO
@INPI
Turcy Jalabert Marie
DoB: 1964-05-24
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Mairie 48000 Saint-Étienne-du-Valdonnez France
2005787 812193043 @Company
@Persons
@UBO
@INPI
Schulz Sébastien
DoB: 1990-03-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Orfila 75020 Paris France
2005788 812193043 @Company
@Persons
@UBO
@INPI
De Vergie Aymeric
DoB: 1987-10-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 chemin des Hauts de Grisy 78860 Saint-Nom-la-Bretèche France
2005789 812193043 @Company
@Persons
@UBO
@INPI
FMI
DoB: 804947497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 quai des Marais 37400 Amboise 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.