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 834175184 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15396352 834175184 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne FRANCE
15396353 834175184 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne FRANCE
15396354 834175184 @Company
@Persons
@UBO
@INPI
PIGOT Pascal
DoB: 1968-06-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Berlioz 92330 Sceaux FRANCE
15396355 834175184 @Company
@Persons
@UBO
@INPI
PIGOT Pascal
DoB: 1968-06-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Berlioz 92330 Sceaux FRANCE
15396356 834175184 @Company
@Persons
@UBO
@INPI
SERGENT Catherine
DoB: 1971-04-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Gustave Mesureur 78170 La Celle-Saint-Cloud FRANCE
15396357 834175184 @Company
@Persons
@UBO
@INPI
DESCHAMPS Fabrice
DoB: 1954-08-18
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Beuvrelu 14000 Caen FRANCE
15396358 834175184 @Company
@Persons
@UBO
@INPI
ROSSI Aurelie
DoB: 1981-09-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Mérou 92290 Châtenay-Malabry FRANCE
15396359 834175184 @Company
@Persons
@UBO
@INPI
L'UNION CHORUM DE LIVRE I
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4-8 Rue Gambetta 92240 Malakoff FRANCE
15396360 834175184 @Company
@Persons
@UBO
@INPI
CHORUM CONSEIL
DoB: 833426851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4-8 Rue Gambetta 92240 Malakoff FRANCE
15396361 834175184 @Company
@Persons
@UBO
@INPI
BALTZER Charley
DoB: 1945-04-25
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue Frantz Schubert 78120 Rambouillet FRANCE
15396362 834175184 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Parc Technopole-Cs 83006 - Rue Albert Einstein 53000 Laval 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.