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 821260882 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11859850 821260882 @Company
@Persons
@UBO
@INPI
VICTOIRES HAUSSMANN SGP
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
11859851 821260882 @Company
@Persons
@UBO
@INPI
MAKARIAN Jean Jacques
DoB: 1961-06-18
PoB: Marseille (13002) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 ALL DES VAUDRANS 13012 Marseille FRANCE
11859852 821260882 @Company
@Persons
@UBO
@INPI
DELPLANQUE Raphael
DoB: 1970-12-10
PoB: Mons BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18A RUE Jean Marx 0 8250 Mamer LUXEMBOURG
11859853 821260882 @Company
@Persons
@UBO
@INPI
MONIN Philippe
DoB: 1961-05-05
PoB: Marseille (13012) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 TRA SAINT PONS 13012 Marseille FRANCE
11859854 821260882 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 AV DU COMMANDANT ROLLAN D H 13008 Marseille FRANCE
11859855 821260882 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 R DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE
15697977 821260882 @Company
@Persons
@UBO
@INPI
VENDOME CAPITAL PARTNERS
DoB: 522024389
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
15697978 821260882 @Company
@Persons
@UBO
@INPI
Delplanque Raphael
DoB: 10/12/1970
PoB: Mons BELGIQUE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18A RUE Jean Marx 8250 Mamer 0 Luxembourg
15697979 821260882 @Company
@Persons
@UBO
@INPI
Touati Frédéric
DoB: 06/10/1956
PoB: Oran ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
120 avenue du Commandant Rolland H 13008 Marseille 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.