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 821883006 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2234077 821883006 @Company
@Persons
@UBO
@INPI
Strasburger Henri
DoB: 1956-06-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis rue Emile Deschanel 92400 Courbevoie France
2234078 821883006 @Company
@Persons
@UBO
@INPI
Knott Martina
DoB: 1962-08-02
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de l'Entaumière 44116 Vieillevigne France
2234079 821883006 @Company
@Persons
@UBO
@INPI
Strasburger Henri
DoB: 1956-06-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 bis rue Emile Deschanel 92400 Courbevoie France
2234080 821883006 @Company
@Persons
@UBO
@INPI
Knott Martina
DoB: 1962-08-02
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue de l'Entaumière 44116 Vieillevigne France
2234081 821883006 @Company
@Persons
@UBO
@INPI
Denecheau Denis
DoB: 1975-08-20
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 rue Mirabeau 37000 Tours France
2234082 821883006 @Company
@Persons
@UBO
@INPI
Sivadier Filliatreau Maryse
DoB: 1952-05-27
PoB: 17193 La Jarne (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 hameau de la Renardière 33138 Lanton France
2234083 821883006 @Company
@Persons
@UBO
@INPI
Pendaries Pascal
DoB: 1968-07-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue des Buches 31700 Blagnac 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.