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 840976575 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14160123 840976575 @Company
@Persons
@UBO
@INPI
de Benoist Panon Desbassayns de Richemont Isabelle Marie Henriette Jeanne d'Arc
DoB: 10/12/1935
PoB: Bouconville-Vauclair FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Herran 75016 Paris France yes
@Cadastre
@Geotag
14160124 840976575 @Company
@Persons
@UBO
@INPI
Panon Desbassayns de Richemont Kabis de Saint Chamas Caroline Marie Thérèse
DoB: 29/10/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Orléans 64000 Pau France yes
@Cadastre
@Geotag
14160125 840976575 @Company
@Persons
@UBO
@INPI
Panon Desbassayns de Richemont Castres Anne Marie Jeanne d'Arc
DoB: 05/09/1963
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
364 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
14160126 840976575 @Company
@Persons
@UBO
@INPI
Kabis De Saint Chamas Alexis Marie Bruno
DoB: 25/11/1986
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
70 rue de l'Amiral Mouchez 75014 Paris France yes
@Cadastre
@Geotag
14160127 840976575 @Company
@Persons
@UBO
@INPI
Kabis De Saint Chamas Hugues Marie Laurent
DoB: 28/10/1988
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
abbaye Sainte-Marie 6 rive Gauche 11220 Lagrasse France yes
@Cadastre
@Geotag
14160128 840976575 @Company
@Persons
@UBO
@INPI
Desgrees Du Lou André Pauline Aurélie Marie
DoB: 09/02/1983
PoB: Montpellier FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Camille Pelletan 92300 Levallois Perret France yes
@Cadastre
@Geotag
14160129 840976575 @Company
@Persons
@UBO
@INPI
Desgrees Du Lou Quentin Marie Godefroy
DoB: 17/06/1988
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue du Bois de Boulogne 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
14160130 840976575 @Company
@Persons
@UBO
@INPI
Castres Géraud Marie Philippe
DoB: 02/04/1985
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Pierre Larousse 75014 Paris France yes
@Cadastre
@Geotag
14160131 840976575 @Company
@Persons
@UBO
@INPI
Castres Marine Marie Ghislaine
DoB: 02/09/1989
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
89 rue Daguerre 75014 Paris France yes
@Cadastre
@Geotag
14160132 840976575 @Company
@Persons
@UBO
@INPI
Jourdier Maxime Marie Adelin Antoine
DoB: 02/09/1991
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint Victor Carouge 0 Suisse yes
@Cadastre
@Geotag
14160133 840976575 @Company
@Persons
@UBO
@INPI
Jourdier Théophile Marie Thierry
DoB: 15/07/2002
PoB: Dijon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Lycée 21000 Dijon France yes
@Cadastre
@Geotag

 

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.