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 830863064 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13807812 830863064 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13807813 830863064 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13807814 830863064 @Company
@Persons
@UBO
@INPI
MUSSSET SEBASTIEN SIMON PIERRE-ANTOINE
DoB: 1979-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Horaine 22700 Perros-Guirec France
13807815 830863064 @Company
@Persons
@UBO
@INPI
WAUMAN JORIS ALFONS HUGO
DoB: 1976-05-19
PoB: TEMSE BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Commissaire Joubert Marcq-en-Barœul 59700 MARCQ EN BAROEUL France
13807816 830863064 @Company
@Persons
@UBO
@INPI
AUDOIN JOSE ROBERT JACQUES
DoB: 1963-12-18
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67D rue du Village d'En Haut 18230 Saint-Doulchard France
13807817 830863064 @Company
@Persons
@UBO
@INPI
PUYBASSET JONCQUEZ ANNE-LAURE CHANTAL
DoB: 1974-09-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Saint-déron 56270 Ploemeur France
13807818 830863064 @Company
@Persons
@UBO
@INPI
CHABERT PHILIPPE JEAN
DoB: 1962-04-04
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
13807819 830863064 @Company
@Persons
@UBO
@INPI
TACHDJIAN JEAN-CLAUDE
DoB: 1933-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 avenue Albert 1ER LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13807820 830863064 @Company
@Persons
@UBO
@INPI
PRISANT OLIVIER SIMON
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris 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.