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 844582858 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14628291 844582858 @Company
@Persons
@UBO
@INPI
GUILLET Ananda Nicolas
DoB: 1987-08-29
PoB: 07087 Fabras (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Las Fustes 9290 Camarade France
14628292 844582858 @Company
@Persons
@UBO
@INPI
GUILLET Ananda Nicolas
DoB: 1987-08-29
PoB: 07087 Fabras (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Fustes 9290 Camarade France
14628293 844582858 @Company
@Persons
@UBO
@INPI
DURAN Eric Jean William
DoB: 1959-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caoué de Coume 9290 Le Mas-d'Azil France
14628294 844582858 @Company
@Persons
@UBO
@INPI
HUBERT Charlotte Marie Louise Jacqueline
DoB: 1990-04-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Fustes 9290 Camarade France
14628295 844582858 @Company
@Persons
@UBO
@INPI
BOURDON Aline Isabelle Françoise
DoB: 1981-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Berduret 9290 Le Mas-d'Azil France
14628296 844582858 @Company
@Persons
@UBO
@INPI
SAMSON Etienne Sammy Roger
DoB: 1986-03-10
PoB: 07069 Colombier-le-Vieux (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Clovis Dedieu 9420 Castelnau-Durban France
14628297 844582858 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1992-08-01
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Restaurant Chez Victor 333 Rue Clovis Dedieu 9420 Castelnau-Durban France
14628298 844582858 @Company
@Persons
@UBO
@INPI
SIEGRIST Anita
DoB: 1990-03-08
PoB: 67462 Sélestat (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Planes Hameau de Segalas 9420 Castelnau-Durban France
14628299 844582858 @Company
@Persons
@UBO
@INPI
KOKOPELLI
DoB: 433481124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Foret de Castagnes 9290 Le Mas-d'Azil France
14628300 844582858 @Company
@Persons
@UBO
@INPI
FERRER Maxime Jean
DoB: 1992-07-29
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Rhin et Danube 9420 Rimont 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.