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 821182185 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13798951 821182185 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13798952 821182185 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13798953 821182185 @Company
@Persons
@UBO
@INPI
BAZETOUX Nicolas François Jean
DoB: 1975-09-21
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 impasse des Framboisiers 69630 Chaponost France
13798954 821182185 @Company
@Persons
@UBO
@INPI
BARAU Danae Marianne Sylvia
DoB: 1985-06-24
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée des Moutardiers - Cap Champagne ST GILLES LES BAINS 97434 Saint-Paul France
13798955 821182185 @Company
@Persons
@UBO
@INPI
PIERRE Julien Cyril
DoB: 1981-07-31
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 bis rue du Hameau 63000 Clermont-Ferrand France
13798956 821182185 @Company
@Persons
@UBO
@INPI
CHAPUS DUBIN Caroline Marie
DoB: 1948-05-17
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 rue de Rivoli 75004 Paris France
13798957 821182185 @Company
@Persons
@UBO
@INPI
ALLA Jean-Marc
DoB: 1960-04-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Saint Fiacre - l'Ormeau Chanzeaux 49750 CHEMILLE EN ANJOU France
13798958 821182185 @Company
@Persons
@UBO
@INPI
CORONEL Bernard Jean-Luc
DoB: 1961-11-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 allée Chantemerle 69360 Communay France
13798959 821182185 @Company
@Persons
@UBO
@INPI
TRILLOT Michel Bernard Joseph
DoB: 1963-02-03
PoB: 49089 Chazé-sur-Argos (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lieu dit la Bodinaie 49500 Chazé-sur-Argos 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.