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 834126393 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044318 834126393 @Company
@Persons
@UBO
@INPI
B.G PROMOTION
DoB: 487865131
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2-4 Rue SAINT SAUVEUR 14000 Caen FRANCE
1044319 834126393 @Company
@Persons
@UBO
@INPI
ZOLA
DoB: 833392160
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Chemin D'ANGUERNY 14610 Anisy FRANCE
1044320 834126393 @Company
@Persons
@UBO
@INPI
CANA
DoB: 833376163
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Impasse ANDRE CHAPRON 14000 Caen FRANCE
1044321 834126393 @Company
@Persons
@UBO
@INPI
COLLIN JJ SARL
DoB: 449352921
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue ALBERT SCHWEITZER 14280 Saint Contest FRANCE
1044322 834126393 @Company
@Persons
@UBO
@INPI
CORFEC Audit
DoB: 518357496
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard CHARLES POULLAIN 14150 Ouistreham FRANCE
1044447 838453777 @Company
@Persons
@UBO
@INPI
GROUPE KLEY REAL ESTATE & HOTEL
DoB: 834126393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit LE POIRIER VERT DEPARTEMENTALE 16 95470 Saint-Witz FRANCE
13700978 880211552 @Company
@Persons
@UBO
@INPI
GROUPE KLEY REAL ESTATE & HOTELS
DoB: 834126393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Départementale 16 Lieu-Dit le Poirier Vert 95470 Saint-Witz 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.