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 819250143 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8566390 819250143 @Company
@Persons
@UBO
@INPI
CHAIX Patrick, Paul, Fernand
DoB: 1951-04-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Naples 78150 Rocquencourt FRANCE
8566391 819250143 @Company
@Persons
@UBO
@INPI
CHAIX Patrick, Paul, Fernand
DoB: 1951-04-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue de Naples 78150 Rocquencourt FRANCE
8566392 819250143 @Company
@Persons
@UBO
@INPI
CHAIX Patrick, Paul, Fernand
DoB: 1951-04-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 rue de Naples 78150 Rocquencourt FRANCE
8566393 819250143 @Company
@Persons
@UBO
@INPI
CAMPION Sylvain, Olivier, Serge
DoB: 1976-11-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
59 rue Voltaire 92800 Puteaux FRANCE
8566394 819250143 @Company
@Persons
@UBO
@INPI
CAU Antoine, Edmond, André
DoB: 1947-08-26
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
19 chemin des Bochattets Coppet 0 SUISSE
8566395 819250143 @Company
@Persons
@UBO
@INPI
GOY Jean-Pierre, Alain
DoB: 1947-07-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
53 chemin de l'Eglise 38240 Meylan FRANCE
8566396 819250143 @Company
@Persons
@UBO
@INPI
BEAUVAIS Thierry
DoB: 1961-05-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Gabriel Lippmann 71880 Châtenoy-le-Royal FRANCE
8566397 819250143 @Company
@Persons
@UBO
@INPI
SLIWAK Bruno
DoB: 1957-02-18
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Place Mathias 71100 Chalon-sur-Saône 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.