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 821605029 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12257122 821605029 @Company
@Persons
@UBO
@INPI
CANTZLER BACH Maïlys
DoB: 1975-06-22
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Laval 92210 Saint-Cloud FRANCE
12257123 821605029 @Company
@Persons
@UBO
@INPI
CANTZLER BACH Maïlys
DoB: 1975-06-22
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Laval 92210 Saint-Cloud FRANCE
12257124 821605029 @Company
@Persons
@UBO
@INPI
CONSEIL AUDIT FINANCE SARL CAF SARL
DoB: 444142103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 BIS Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
12257125 821605029 @Company
@Persons
@UBO
@INPI
CANTZLER BORDE Maïté
DoB: 1975-06-22
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 Rue Pasteur 92210 Saint-Cloud FRANCE
12257126 821605029 @Company
@Persons
@UBO
@INPI
JEANTET HETRE Catherine
DoB: 1972-10-05
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 ter Rue Olivier de Serres Bât C 75015 Paris FRANCE
12257127 821605029 @Company
@Persons
@UBO
@INPI
CHARTON Christopher
DoB: 1993-03-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Nicolas 78490 Montfort l'Amaury FRANCE
12257128 821605029 @Company
@Persons
@UBO
@INPI
ROGUET Sandrine
DoB: 1970-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue du Général Michel Bizot 75012 Paris FRANCE
12257129 821605029 @Company
@Persons
@UBO
@INPI
DANDOUN Malika
DoB: 1974-12-17
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Provences Lot 356 83340 Le Cannet-des-Maures 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.