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 818683625 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13081274 818683625 @Company
@Persons
@UBO
@INPI
BLOCK Sylvain Michel
DoB: 1987-09-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du vieux four 12510 Balsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081275 818683625 @Company
@Persons
@UBO
@INPI
BLOCK Sylvain Michel
DoB: 1987-09-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du vieux four 12510 Balsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081276 818683625 @Company
@Persons
@UBO
@INPI
BOUTET Frédéric
DoB: 1971-04-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des vents Montclar-Lauragais 31290 Montclar-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081277 818683625 @Company
@Persons
@UBO
@INPI
BOUTET Frédéric
DoB: 1971-04-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des vents Montclar-Lauragais 31290 Montclar-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081278 818683625 @Company
@Persons
@UBO
@INPI
GENDRON Julie Réjane
DoB: 1993-06-03
PoB: Nelson CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du vieux four Balsac 12510 Balsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081279 818683625 @Company
@Persons
@UBO
@INPI
GENDRON Julie Réjane
DoB: 1993-06-03
PoB: Nelson CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du vieux four Balsac 12510 Balsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081280 818683625 @Company
@Persons
@UBO
@INPI
GUEGANTON BOUTET Sabine Anne Caroline
DoB: 1972-05-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des vents 31290 Montclar-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081281 818683625 @Company
@Persons
@UBO
@INPI
GUEGANTON BOUTET Sabine Anne Caroline
DoB: 1972-05-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des vents 31290 Montclar-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081282 818683625 @Company
@Persons
@UBO
@INPI
CATTEAU Vianney
DoB: 1967-01-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gaston Beraut 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081283 818683625 @Company
@Persons
@UBO
@INPI
RAGUIN BLOCK RAGUIN Corinne Marie Odile
DoB: 1961-09-14
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gaston Beraut 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
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.