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 838902955 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14525299 838902955 @Company
@Persons
@UBO
@INPI
PERSPECTIVE
DoB: 382948180
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14525300 838902955 @Company
@Persons
@UBO
@INPI
LECLERCQ IMMOBILIER
DoB: 490996873
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14530351 844250597 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2/4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14533925 850202003 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14536540 853063550 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14538385 878254341 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14538524 878373059 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14538577 878405729 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14538605 878430099 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14540496 880605001 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14542954 883388316 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14543105 883482754 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2-4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14543453 883774648 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2/4 petite rue de l'Eglise 67000 Strasbourg FRANCE
14543457 883780868 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2/4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14543657 883967242 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg FRANCE
14549196 892183997 @Company
@Persons
@UBO
@INPI
PERSPECTIVE PARTICIPATIONS
DoB: 838902955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 - 4 Petite rue de l'Eglise 67000 Strasbourg 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.