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 821763463 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1694192 821763463 @Company
@Persons
@UBO
@INPI
Lapouille Laurent
DoB: 1969-05-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 bis rue de Robespierre 93100 Montreuil France
1694193 821763463 @Company
@Persons
@UBO
@INPI
JOSEPHINE BLANCHE
DoB: 814136107
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 rue Blanche 75009 Paris France
1694194 821763463 @Company
@Persons
@UBO
@INPI
KIPLING BLANCHE
DoB: 814117818
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue Blanche 75009 Paris France
1694195 821763463 @Company
@Persons
@UBO
@INPI
EIFFEL TERRASSE
DoB: 814115960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Claude Terrasse 75016 Paris France
1694196 821763463 @Company
@Persons
@UBO
@INPI
SOCIETE HOTELIERE AXEL
DoB: 442674222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue de Montyon 75009 Paris France
1694197 821763463 @Company
@Persons
@UBO
@INPI
HOTELIERE ARBALETE
DoB: 789851763
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue de l'Arbalète 75005 Paris France
1694198 821763463 @Company
@Persons
@UBO
@INPI
EXPERTEA AUDIT
DoB: 504875931
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
60 boulevard Jean Labro 13016 Marseille France
1694199 821763463 @Company
@Persons
@UBO
@INPI
Boulineau Sandrine
DoB: 1974-06-04
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 impasse d'Artois 78200 Buchelay 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.