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 828343640 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679384 829187558 @Company
@Persons
@UBO
@INPI
PATRIMOINE INDIVIS
DoB: 828343640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 avenue de la Grande Armée 75017 Paris France
1723222 828343640 @Company
@Persons
@UBO
@INPI
SOMEVA
DoB: 827613332
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Paul Deroulede 92270 Bois-Colombes France yes
@Cadastre
@Geotag
1723223 828343640 @Company
@Persons
@UBO
@INPI
SAINT CLERC CAPITAL
DoB: 827482233
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1723224 828343640 @Company
@Persons
@UBO
@INPI
LES FIDANIERS
DoB: 423786235
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue de Fourqueux 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
1723225 828343640 @Company
@Persons
@UBO
@INPI
Adedjouma Jamiou
DoB: 1979-01-28
PoB: Porto Novo BENIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 avenue Paul Denis Huet 78955 Carrières-sous-Poissy France yes
@Cadastre
@Geotag
1723226 828343640 @Company
@Persons
@UBO
@INPI
SARL DBA
DoB: 413853706
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue des Favorites 75015 Paris France yes
@Cadastre
@Geotag
14824460 828343640 @Company
@Persons
@UBO
@INPI
SOMEVA
DoB: 827613332
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Paul Deroulede 92270 Bois-Colombes France yes
@Cadastre
@Geotag
14824461 828343640 @Company
@Persons
@UBO
@INPI
LES FIDANIERS
DoB: 423786235
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue de Fourqueux 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
15975357 849492541 @Company
@Persons
@UBO
@INPI
PATRIMOINE INDIVIS
DoB: 828343640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue d Auteuil 75016 Paris 16e Arrondissement 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.