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 831965389 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13808816 831965389 @Company
@Persons
@UBO
@INPI
SOCREAG
DoB: 790001523
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle la Lézarde Voie N 1 - Immeuble les Flamboyants 97232 Lamentin France
13808817 831965389 @Company
@Persons
@UBO
@INPI
CHARLES Denis Emile Marie
DoB: 1955-07-30
PoB: 22073 La Harmoye (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue des Noisetiers 78120 Rambouillet France
13808818 831965389 @Company
@Persons
@UBO
@INPI
SIBIL Jacques Alphonse
DoB: 1951-05-29
PoB: 57483 Morhange (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse de la Tuilerie 57340 Harprich France
13808819 831965389 @Company
@Persons
@UBO
@INPI
SIDOT Eric Marcel
DoB: 1971-01-16
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue du Commandant Raynal 78800 Houilles France
13808820 831965389 @Company
@Persons
@UBO
@INPI
DE SOUZA Martin Robert
DoB: 1979-10-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Hibiscus 97200 Fort de France France
13808821 831965389 @Company
@Persons
@UBO
@INPI
WACK Aurélien Nicolas
DoB: 1951-01-31
PoB: 57659 Spicheren (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Acker 57460 Etzling France
13808822 831965389 @Company
@Persons
@UBO
@INPI
MICHAUD Jean
DoB: 1983-01-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 route de Cenac 33880 Saint Caprais de Bordeaux France
13808823 831965389 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Manuel
DoB: 1984-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 le Marheuil 33650 Saucats 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.