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 819808338 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10622761 819808338 @Company
@Persons
@UBO
@INPI
FEREIRE Anthony
DoB: 1989-06-16
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2142 Route De Baduel Résidence Clos d'Istya 97300 Cayenne France
10622762 819808338 @Company
@Persons
@UBO
@INPI
FEREIRE Anthony
DoB: 1989-06-16
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2142 Route De Baduel Résidence Clos d'Istya 97300 Cayenne France
10622763 819808338 @Company
@Persons
@UBO
@INPI
GARDON Aurélie Marie Colette
DoB: 1989-01-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2142 Route De Baduel Résidence Clos d'Istya 97300 Cayenne France
10622764 819808338 @Company
@Persons
@UBO
@INPI
GARDON Céline Michèle Aline
DoB: 1992-12-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
513 Chemin de Buffet 7370 Sarras France
14132107 819808338 @Company
@Persons
@UBO
@INPI
FEREIRE Anthony
DoB: 1989-06-16
PoB: Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 roc de Zéphir Résidence Kalina 97300 Cayenne France
14132108 819808338 @Company
@Persons
@UBO
@INPI
FEREIRE Anthony
DoB: 1989-06-16
PoB: Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
504 roc de Zéphir Résidence Kalina 97300 Cayenne France
14132109 819808338 @Company
@Persons
@UBO
@INPI
GARDON Aurélie, Marie, Colette
DoB: 1989-04-10
PoB: Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
504 roc de Zéphir Résidence Kalina 97300 Cayenne France
14132110 819808338 @Company
@Persons
@UBO
@INPI
GARDON Céline, Michèle, Aline
DoB: 1992-12-21
PoB: Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
513 chemin de Buffet 7370 Sarras 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.