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 813215415 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161230 813215415 @Company
@Persons
@UBO
@INPI
Smit Jeroen
DoB: 1967-04-24
PoB: Wageningen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santhorstlaan 81 Wassenaar 2242 BE 0 Pays-Bas yes
@Cadastre
@Geotag
2161231 813215415 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frederik Hendrikstraat 102 H (Woonadres) 1052 Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
2161232 813215415 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2161233 813215415 @Company
@Persons
@UBO
@INPI
KENSINGTON FRANCE LEASE SAS
DoB: 814229993
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
2161234 813215415 @Company
@Persons
@UBO
@INPI
Kensington France Mixed Holdco SAS
DoB: 814070736
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
14155307 813215415 @Company
@Persons
@UBO
@INPI
KENSINGTON FRANCE LEASE SAS
DoB: 814229993
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
14155308 813215415 @Company
@Persons
@UBO
@INPI
Eurocor Lux Holdco S.à.r.l
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Edward Steichen L-2540 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
14155309 813215415 @Company
@Persons
@UBO
@INPI
Reitz Kevin
DoB: 18/11/1986
PoB: Luxembourg LUXEMBOURG
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Fridtjof Nansen 57970 Yutz 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.