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 819519810 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715467 819519810 @Company
@Persons
@UBO
@INPI
Hasson Christopher
DoB: 1963-05-03
PoB: Barham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Flat 22C South Bay Towers 59 south Bay Road Hong Kong 0 Chine
1715468 819519810 @Company
@Persons
@UBO
@INPI
Obermayer Jeffrey L
DoB: 1955-05-14
PoB: Illinois ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Flat A, 26/F., Block 1A The Arch No. 1 Austin Road West, Kowloon Hong Kong 0 Chine
1715469 819519810 @Company
@Persons
@UBO
@INPI
Goudigan Denis
DoB: 1969-02-04
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Villaret de Joyeuse 75017 Paris France
1715470 819519810 @Company
@Persons
@UBO
@INPI
Peugeot Jean-Eric
DoB: 1964-04-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Réservoirs 60200 Compiègne France
1715471 819519810 @Company
@Persons
@UBO
@INPI
PricewaterhouseCopers Audit
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
1715472 819519810 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
2392717 523318228 @Company
@Persons
@UBO
@INPI
Johnson Electric France SAS
DoB: 819519810
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 boulevard de Sébastopol 75001 Paris 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.