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 823618525 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575802 823618525 @Company
@Persons
@UBO
@INPI
FILLOLEAU Laurent
DoB: 1969-01-30
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Val Notre Dame 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1575803 823618525 @Company
@Persons
@UBO
@INPI
FILLOLEAU Laurent
DoB: 1969-01-30
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Val Notre Dame 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1575804 823618525 @Company
@Persons
@UBO
@INPI
EMERY Baptiste
DoB: 1988-03-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Allée des Peupliers 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
1575805 823618525 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1973-06-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 11 novembre 1918 60740 Saint-Maximin FRANCE yes
@Cadastre
@Geotag
1575806 823618525 @Company
@Persons
@UBO
@INPI
FITOUSSI Cédric
DoB: 1982-05-01
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Pain Perdu 78580 Maule FRANCE yes
@Cadastre
@Geotag
1575807 823618525 @Company
@Persons
@UBO
@INPI
FRANGIN Gérard
DoB: 1953-10-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue de l'Aiguelongue 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
1575808 823618525 @Company
@Persons
@UBO
@INPI
GESQUIERE Stéphane
DoB: 1968-03-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des linandes Vertes 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1575809 823618525 @Company
@Persons
@UBO
@INPI
LE MOIGNE Anne
DoB: 1972-11-04
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Moulin 89150 Vallery FRANCE yes
@Cadastre
@Geotag
1575810 823618525 @Company
@Persons
@UBO
@INPI
SCHILDT Marc
DoB: 1979-07-20
PoB: REGENSBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route du Sauzet 23300 La Souterraine FRANCE yes
@Cadastre
@Geotag
1575811 823618525 @Company
@Persons
@UBO
@INPI
SCHILDT Mathias
DoB: 1978-06-21
PoB: REGENSBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pascal Lafargue 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1575812 823618525 @Company
@Persons
@UBO
@INPI
YOGANANTHAN Karuna
DoB: 1971-02-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du 19 mars 1962 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
1575813 823618525 @Company
@Persons
@UBO
@INPI
ASSOCIATION ALTERATIO REALITATIS CHER-ALLIER-NIEVRE - ARCAN
DoB: 478455843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Linandes Vertes 95000 Cergy 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.