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 821310356 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4132242 821310356 @Company
@Persons
@UBO
@INPI
CRENO Sébastien Stéphane Fabrice
DoB: 1975-08-07
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B Avenue de Verdun 33610 Cestas FRANCE yes
@Cadastre
@Geotag
4132243 821310356 @Company
@Persons
@UBO
@INPI
CRENO Sébastien Stéphane Fabrice
DoB: 1975-08-07
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B Avenue de Verdun 33610 Cestas FRANCE yes
@Cadastre
@Geotag
4132244 821310356 @Company
@Persons
@UBO
@INPI
LESCOAT Albin Pascal Julien
DoB: 1986-07-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
4132245 821310356 @Company
@Persons
@UBO
@INPI
LESCOAT Albin Pascal Julien
DoB: 1986-07-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
4132246 821310356 @Company
@Persons
@UBO
@INPI
BARBUAT Alexandre
DoB: 1984-06-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Sablière 75014 Paris FRANCE yes
@Cadastre
@Geotag
4132247 821310356 @Company
@Persons
@UBO
@INPI
BARBUAT Olivier
DoB: 1975-08-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Mûres 69210 Saint-Pierre-la-Palud FRANCE yes
@Cadastre
@Geotag
4132248 821310356 @Company
@Persons
@UBO
@INPI
CARDEAU Alain
DoB: 1966-08-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serre Eyliac 24330 Bassillac-et-Auberoche FRANCE yes
@Cadastre
@Geotag
4132249 821310356 @Company
@Persons
@UBO
@INPI
GOMES MONTERET Héléna Maria
DoB: 1971-03-24
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Forez Le jardin des Lys 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4132250 821310356 @Company
@Persons
@UBO
@INPI
GRELLARD LETOUQ Sandrine Christiane
DoB: 1968-08-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin Royal 91310 Linas FRANCE yes
@Cadastre
@Geotag
4132251 821310356 @Company
@Persons
@UBO
@INPI
LAQUERRIERE Vincent Philippe Albert
DoB: 1966-08-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4132252 821310356 @Company
@Persons
@UBO
@INPI
MONNIER Arthur Olivier
DoB: 1986-09-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Molières 91400 Gometz-la-Ville FRANCE yes
@Cadastre
@Geotag
4132253 821310356 @Company
@Persons
@UBO
@INPI
SMETS Damien Michel André
DoB: 1973-12-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Malibran 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag

 

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.