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 814348777 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14242621 814348777 @Company
@Persons
@UBO
@INPI
DE CESPEDES ARNAUD JACQUES GEORGES
DoB: 1971-03-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 bis rue Rivay 92300 Levallois-Perret France
14242622 814348777 @Company
@Persons
@UBO
@INPI
FORESTIER DE CESPEDES GERALDINE ODETTE SIMONE
DoB: 1971-04-19
PoB: PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 bis rue Rivay 92300 Levallois-Perret France
14242623 814348777 @Company
@Persons
@UBO
@INPI
JUMEL FABRICE JEAN-PIERRE SERGE
DoB: 1969-02-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue du Grand Bleu Le Piton Saint Leu 97424 ST LEU France
14242624 814348777 @Company
@Persons
@UBO
@INPI
EXPERTISES & SERVICES - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 434444345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11B rue Portalis 75008 Paris France
14242625 814348777 @Company
@Persons
@UBO
@INPI
AACE - ILE DE FRANCE - SOCIETE ANONYME
DoB: 582009593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelle 75017 Paris France
14242626 814348777 @Company
@Persons
@UBO
@INPI
GRANT THORNTON - SOCIETE ANONYME
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
14242627 814348777 @Company
@Persons
@UBO
@INPI
SOFICAM - SOCIETE A RESPONSABILITE LIMITEE
DoB: 514438118
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de l'ÎLE de Conge 94430 Chennevieres-Sur-Marne 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.