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 818869943 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1992606 818869943 @Company
@Persons
@UBO
@INPI
Turcon Rémy
DoB: 1963-09-27
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Réforme 40 1050 Ixelles Bruxelles 0 Belgique
1992607 818869943 @Company
@Persons
@UBO
@INPI
Tadros Fisch Faye
DoB: 1975-03-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
1992608 818869943 @Company
@Persons
@UBO
@INPI
Rosier Maxime
DoB: 1972-02-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Argenterie 34000 Montpellier France
1992609 818869943 @Company
@Persons
@UBO
@INPI
YDES
DoB: 384107520
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Navigation 69009 Lyon France
1992610 818869943 @Company
@Persons
@UBO
@INPI
SCP COULOMBIE GRAS CRETIN BECQUEVORT ROSIER SOLAND GILLIOCQ BARREAU BOURNOVILLE
DoB: 390833580
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 place du Marché aux Fleurs 34000 Montpellier France
1992611 818869943 @Company
@Persons
@UBO
@INPI
ALEXEN AVOCATS (UK) LTD (RCS 4279320)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Victoria Road - Surbiton - Surrey KTG 4NQ 0 Royaume-Uni
1992612 818869943 @Company
@Persons
@UBO
@INPI
ALEXEN AVOCATS SPRLU (RCS Bruxelles 0548746123)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Réforme 40 1050 Ixelles 0 Belgique
1992613 818869943 @Company
@Persons
@UBO
@INPI
Bohec Isabelle
DoB: 1964-03-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
156 allée du Berfayet 69250 Montanay France
1992614 818869943 @Company
@Persons
@UBO
@INPI
Plottin Frédéric
DoB: 1976-07-14
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 bis chemin de Charrière 69370 Saint-Didier-au-Mont-d'Or France
14728978 818869943 @Company
@Persons
@UBO
@INPI
SCP COULOMBIE GRAS CRETIN BECQUEVORT ROSIER SOLAND GILLIOCQ BARREAU BOURNOVILLE
DoB: 390833580
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 place du Marché aux Fleurs 34000 Montpellier France
14728979 818869943 @Company
@Persons
@UBO
@INPI
ALEXEN AVOCATS SPRLU (RCS Bruxelles 0548746123)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Réforme 40 1050 Ixelles 0 Belgique
14728980 818869943 @Company
@Persons
@UBO
@INPI
Tadros Fisch Faye
DoB: 19/03/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
14728981 818869943 @Company
@Persons
@UBO
@INPI
Plottin Frédéric
DoB: 14/07/1976
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 bis chemin de Charrière 69370 Saint-Didier-au-Mont-d'Or 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.