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 822351185 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7988504 822351185 @Company
@Persons
@UBO
@INPI
PHU Paul
DoB: 1963-12-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours France
7988505 822351185 @Company
@Persons
@UBO
@INPI
PHU Paul
DoB: 1963-12-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours France
7988506 822351185 @Company
@Persons
@UBO
@INPI
MELCHIOR Grégory
DoB: 1972-12-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Chinon 37540 Saint Cyr Sur Loire France
7988507 822351185 @Company
@Persons
@UBO
@INPI
MELCHIOR Grégory
DoB: 1972-12-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Chinon 37540 Saint Cyr Sur Loire France
7988508 822351185 @Company
@Persons
@UBO
@INPI
CAMPAGNE Antoine
DoB: 1974-02-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tribunal 37320 Cormery France
7988509 822351185 @Company
@Persons
@UBO
@INPI
DOCTEUR EMMANUEL SARRAZIN SELARL DE MEDECIN
DoB: 790759740
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route du Moulin du Milieu 37130 Cinq Mars la Pile France
7988510 822351185 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR JULIEN PASSERIEUX
DoB: 805282456
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Lakanal 37000 Tours France
7988511 822351185 @Company
@Persons
@UBO
@INPI
DEGBE Komlan
DoB: 1977-06-21
PoB: LOME TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Orfèvres 37300 Joue les Tours France
7988512 822351185 @Company
@Persons
@UBO
@INPI
IMMOBILIERE ARNAUD BIOLYS ORIGET
DoB: 793051913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Professeur Alexandre Minkowski 37170 Chambray les Tours France
7988513 822351185 @Company
@Persons
@UBO
@INPI
DUCHATEAU Fanny
DoB: 1985-09-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route du Moulin du Milieu 37130 Cinq Mars la Pile France
7988514 822351185 @Company
@Persons
@UBO
@INPI
FERHI Hakim
DoB: 1977-01-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Daniel Huard 37550 Saint Avertin France
7988515 822351185 @Company
@Persons
@UBO
@INPI
GUIFFES Mathieu
DoB: 1975-05-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Fleuri 37540 Saint Cyr Sur Loire France
8006427 411253685 @Company
@Persons
@UBO
@INPI
IMM-SOS
DoB: 822351185
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours 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.