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 819733445 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14074480 819733445 @Company
@Persons
@UBO
@INPI
CEF (W) SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 rue Xavier Brasseur Luxembourg 0 Luxembourg
14074481 819733445 @Company
@Persons
@UBO
@INPI
COSTA Thierry
DoB: 1959-12-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Avenue de Troyon 83370 Fréjus France
14074482 819733445 @Company
@Persons
@UBO
@INPI
AUBREE Christophe
DoB: 1965-09-05
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Belean 56890 Plescop France
14074483 819733445 @Company
@Persons
@UBO
@INPI
PARISI Valentin
DoB: 1964-08-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Saint-Maurice 555 chemin de la Colline 26160 La Bégude-de-Mazenc France
14074484 819733445 @Company
@Persons
@UBO
@INPI
ARROYO Bruno
DoB: 1968-07-17
PoB: 33302 Néac (33) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
20 B Cité Conrad 33300 Bordeaux France
14074485 819733445 @Company
@Persons
@UBO
@INPI
GIDEL Eric
DoB: 1960-02-11
PoB: 94080 Vincennes (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue du 4 Septembre 75002 Paris France
14074486 819733445 @Company
@Persons
@UBO
@INPI
AUDICIA
DoB: 479369332
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés France
14074487 819733445 @Company
@Persons
@UBO
@INPI
FAVREAU Christophe Laurent
DoB: 1964-08-15
PoB: 86078 Civray (86) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6610 RD7 LES RIVES DU GOLF VILLA 51 83520 Roquebrune-sur-Argens 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.