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 888235520 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14168517 888235520 @Company
@Persons
@UBO
@INPI
IMPALA SAS
DoB: 562004614
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Euler 75008 Paris France
14790833 888235520 @Company
@Persons
@UBO
@INPI
VIGNAUD Clément
DoB: 1980-06-26
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
499 Rue Victor Hugo 46000 Cahors France
14790834 888235520 @Company
@Persons
@UBO
@INPI
TAN Sochet
DoB: 1963-01-15
PoB: Phnom Penh Cambodge
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée du Figuier 31130 Quint-Fonsegrives France
14790835 888235520 @Company
@Persons
@UBO
@INPI
PAULY Pascal
DoB: 1963-12-09
PoB: 57227 Forbach (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
804 Route d'Azas ST SULPICE 81370 Saint-Sulpice-la-Pointe France
14790836 888235520 @Company
@Persons
@UBO
@INPI
C Q F D. AUDIT
DoB: 492622295
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Rue De Cartou 47000 Agen France
14790837 888235520 @Company
@Persons
@UBO
@INPI
CECOTTI Thierry & Associés
DoB: 393355649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Route d'Espagne 31100 Toulouse France
14790838 888235520 @Company
@Persons
@UBO
@INPI
GIMBERT & ASSOCIES
DoB: 391702404
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de l'Espérance 32500 Fleurance France
15732627 340827096 @Company
@Persons
@UBO
@INPI
ENOSIS
DoB: 888235520
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Chemin Carrosse 31400 Toulouse France
15733435 399716372 @Company
@Persons
@UBO
@INPI
ENOSIS
DoB: 888235520
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Chemin Carrosse 31400 Toulouse France
16192957 310602313 @Company
@Persons
@UBO
@INPI
ENOSIS
DoB: 888235520
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Chemin Carrosse 31400 Toulouse 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.