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 889916458 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15727292 889916458 @Company
@Persons
@UBO
@INPI
CREMEL Jean-Marc
DoB: 1959-03-23
PoB: 54211 Frémonville (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Pommeraie 67270 Kienheim FRANCE
15727293 889916458 @Company
@Persons
@UBO
@INPI
AIR CONTROLE
DoB: 817382187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
119 Avenue de Verdun 58300 Decize FRANCE
15727294 889916458 @Company
@Persons
@UBO
@INPI
AQUILAB 47
DoB: 818346363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Machefe Bouilhats 47200 Marmande FRANCE
15727295 889916458 @Company
@Persons
@UBO
@INPI
AIRTHEMIS
DoB: 809384258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue des Piboules 13770 Venelles FRANCE
15727296 889916458 @Company
@Persons
@UBO
@INPI
AIRTHEMIS PARIS
DoB: 815345756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Rue Hélène Muller 94320 Thiais FRANCE
15727297 889916458 @Company
@Persons
@UBO
@INPI
ARO-LABORATOIRE
DoB: 815222070
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue Claude Rousseau 35730 Pleurtuit FRANCE
15727298 889916458 @Company
@Persons
@UBO
@INPI
ROBINET CONTROLE ENVIRONNEMENTAL
DoB: 800360919
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Raymond Poincaré 55100 Bras-sur-Meuse FRANCE
15727299 889916458 @Company
@Persons
@UBO
@INPI
ESTHOA
DoB: 824192447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
123 Route de Schirmeck 67200 Strasbourg FRANCE
15727300 889916458 @Company
@Persons
@UBO
@INPI
LABROUSSE Gilles
DoB: 1961-02-16
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
67 Avenue Pierre Buffin 47200 Marmande FRANCE
15727301 889916458 @Company
@Persons
@UBO
@INPI
ROBINET Charles
DoB: 1982-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Avenue Raymond Poincaré 55100 Bras-sur-Meuse 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.