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 824433429 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3615960 824433429 @Company
@Persons
@UBO
@INPI
SOCIETE NEYRAND
DoB: 424473395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Gregaine 71110 Sarry France
3615961 824433429 @Company
@Persons
@UBO
@INPI
GARCION Gilles Christian François Joseph
DoB: 1962-07-19
PoB: 44033 La Chapelle-Launay (44) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Blanche Couronne L'Orée du Bois 44260 La Chapelle-Launay France
3615962 824433429 @Company
@Persons
@UBO
@INPI
GARCION Gilles Christian François Joseph
DoB: 1962-07-19
PoB: 44033 La Chapelle-Launay (44) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Blanche Couronne L'Orée du Bois 44260 La Chapelle-Launay France
3615963 824433429 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS B. GAUTHIER
DoB: 439519711
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Route De Pont-Du-Bois 70210 Mailleroncourt-Saint-Pancras France
3615964 824433429 @Company
@Persons
@UBO
@INPI
SARL FAGOO BESTIAUX
DoB: 378595094
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Saint-Adrien 62500 Saint-Omer France
3615965 824433429 @Company
@Persons
@UBO
@INPI
ETS JEAN MANTOUX
DoB: 306865064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route De Loudrefing 57260 Dieuze France
3615966 824433429 @Company
@Persons
@UBO
@INPI
LORTHOLARY BETAIL
DoB: 434060794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme de Géniec 86550 Mignaloux-Beauvoir France
3615967 824433429 @Company
@Persons
@UBO
@INPI
SOCIETE SAVENAYSIENNE DE COMMERCE DE BESTIAUX GARCION - GUICHARD
DoB: 438428583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Blanche Couronne 44260 La Chapelle-Launay France
3615968 824433429 @Company
@Persons
@UBO
@INPI
TARTERET SAS
DoB: 427020128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89420 Cussy-les-Forges France
3615969 824433429 @Company
@Persons
@UBO
@INPI
MG TRADE
DoB: 503260176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Le Pont d'Effe 72260 Marolles-les-Braults 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.