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 966203044 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4077845 966203044 @Company
@Persons
@UBO
@INPI
TORRENS GERARD CHARLES MARCEL
DoB: 1946-01-09
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 RESIDENCE DE MONTGERMONT 77930 SAINT SAUVEUR S/ECOLE FRANCE
4077846 966203044 @Company
@Persons
@UBO
@INPI
TORRENS Colette Charlette Lucette
DoB: 1947-10-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 Résidence de Montgermont 77930 Saint-Sauveur-sur-École FRANCE
4077847 966203044 @Company
@Persons
@UBO
@INPI
HUGUET Alain Georges Joseph
DoB: 1943-12-12
PoB: OLIOULLES (VAR)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue DES MELEZES 91540 Mennecy FRANCE
4077848 966203044 @Company
@Persons
@UBO
@INPI
BOIN Jacques Maurice
DoB: 1962-01-06
PoB: 39198 Dole FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
7 Impasse des Prés 77300 Fontainebleau FRANCE
4077849 966203044 @Company
@Persons
@UBO
@INPI
TORRENS BOIN Valérie Colette Aline
DoB: 1966-12-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Impasse des Prés 77300 Fontainebleau FRANCE
4077850 966203044 @Company
@Persons
@UBO
@INPI
TORRENS Gérard Charles Marcel
DoB: 1946-01-09
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Résidence de Montgermont 77930 Saint-Sauveur-sur-École FRANCE
4077851 966203044 @Company
@Persons
@UBO
@INPI
TORRENS Colette Charlette Lucette
DoB: 1947-10-28
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Résidence de Montgermont 77930 Saint-Sauveur-sur-École FRANCE
4077852 966203044 @Company
@Persons
@UBO
@INPI
EMARGENCE AUDIT
DoB: 338339872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 BIS Rue Jean-Baptiste Pigalle 75009 Paris FRANCE
4077853 966203044 @Company
@Persons
@UBO
@INPI
GOUVET Frédéric
DoB: 1977-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 BIS Rue Jean-Baptiste Pigalle 75009 Paris 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.