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 819255662 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7965049 819255662 @Company
@Persons
@UBO
@INPI
SIBILLE Laurent Guy
DoB: 1955-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Neauphle 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7965050 819255662 @Company
@Persons
@UBO
@INPI
SIBILLE Laurent Guy
DoB: 1955-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Neauphle 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7965051 819255662 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE DISTRIBUTION GENERALE
DoB: 612001297
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue CH ED JEANNERET ZONE INDUSTRIELLE TECHNOPARC 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7965052 819255662 @Company
@Persons
@UBO
@INPI
FACTORIA DE INICIATIVAS SL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 AVDA de los Gremios Poligono Industrial Sector Trece 0 46190 Registro Mercantil ESPAGNE yes
@Cadastre
@Geotag
7965053 819255662 @Company
@Persons
@UBO
@INPI
SIBILLE COUETTE Elodie
DoB: 1983-07-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Montjoie 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
7965054 819255662 @Company
@Persons
@UBO
@INPI
SIBILLE Thibaud Thomas Patrice
DoB: 1987-07-07
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Est 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7965055 819255662 @Company
@Persons
@UBO
@INPI
DESMARTIN SIBILLE Florence Emilienne Jeanne
DoB: 1956-12-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Neauphle 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7965056 819255662 @Company
@Persons
@UBO
@INPI
SIBILLE Matthieu Nicolas Philippe Jean
DoB: 1981-04-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Suzanne Deutsch 78920 Ecquevilly 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.