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 820266708 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11190465 820266708 @Company
@Persons
@UBO
@INPI
FORM'SPORT DEVELOPPEMENT
DoB: 494801608
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 rue La Pérouse 75116 Paris France
11190466 820266708 @Company
@Persons
@UBO
@INPI
KHALFALLAH BIGOT Lise
DoB: 1987-12-03
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de l'Ouche Catin 44230 Saint Sebastien Sur Loire France
11190467 820266708 @Company
@Persons
@UBO
@INPI
MARCOLLA ET ASSOCIES
DoB: 403287303
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Jouffroy d'Abbans 75017 Paris France
11190468 820266708 @Company
@Persons
@UBO
@INPI
COQUELIN DE LISLE Annick
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Pierre Demours 75017 Paris France
16150591 820266708 @Company
@Persons
@UBO
@INPI
BILLON Benoît, Michel, Jacques
DoB: 1973-02-09
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de Saint-Cloud 44700 Orvault FRANCE
16150592 820266708 @Company
@Persons
@UBO
@INPI
MARCOLLA ET ASSOCIES
DoB: 403287303
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Jouffroy d'Abbans 75017 Paris 17e Arrondissement FRANCE
16150593 820266708 @Company
@Persons
@UBO
@INPI
IN EXTENSO PROVENCE
DoB: 380221846
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Docs Atrium 10.8 10 Place de la Joliette 13002 Marseille 2e Arrondissement FRANCE
16150594 820266708 @Company
@Persons
@UBO
@INPI
COQUELIN DE LISLE Annick
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Pierre Demours 75017 Paris 17e Arrondissement FRANCE
16182605 820266708 @Company
@Persons
@UBO
@INPI
BILLON Benoît Michel jacques
DoB: 1973-02-09
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Saint-Cloud 44700 Orvault France
16182606 820266708 @Company
@Persons
@UBO
@INPI
LARRALDE Nathalie Patricia
DoB: 1973-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Saint-Cloud 44700 Orvault 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.