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 835650201 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435154 448060400 @Company
@Persons
@UBO
@INPI
LES CARS BLEUS
DoB: 835650201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue ADOLPHE COCHERY MALESHERBES 45330 Le Malesherbois FRANCE
2892400 835650201 @Company
@Persons
@UBO
@INPI
MILLE Emmanuelle
DoB: 1974-06-16
PoB: 75117 PARIS 17 France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Folle Chanson 15 1050 Ixelles 0 Belgique
2892401 835650201 @Company
@Persons
@UBO
@INPI
MILLE Emmanuelle
DoB: 1974-06-16
PoB: 75117 PARIS 17 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Folle Chanson 15 1050 Ixelles 0 Belgique
2892402 835650201 @Company
@Persons
@UBO
@INPI
DESROZIERS VASSORD Louisette
DoB: 1956-10-24
PoB: 45131 ECHILLEUSES (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Villiers 45390 Echilleuses France
2892403 835650201 @Company
@Persons
@UBO
@INPI
LOBO ANTUNES José
DoB: 1948-01-25
PoB: Fafé Portugal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Kruger 91210 Draveil France
2892404 835650201 @Company
@Persons
@UBO
@INPI
RAFFARD Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 quai d'Alsace-lorraine 77000 Melun France
2892405 835650201 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Fabrice
DoB: 1963-05-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Grande 77140 Montcourt Fromonville 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.