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 BARBUSSE 1948-05-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2264660 338564156 @Company
@Persons
@UBO
@INPI
PAILLEY JEAN-MICHEL LUC
DoB: 1948-05-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 avenue Henri Barbusse 77360 Vaires Sur Marne France
2375844 316292598 @Company
@Persons
@UBO
@INPI
Caraffini Celso
DoB: 1948-02-15
PoB: CASTELL'ARQUATO ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 rue Henri Barbusse 93130 Noisy-le-Sec France
2979040 351240866 @Company
@Persons
@UBO
@INPI
GROS LE HIR Lucie
DoB: 1948-11-24
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Henri Barbusse 94200 Ivry-sur-Seine FRANCE
3363233 508580883 @Company
@Persons
@UBO
@INPI
BARBUSSE Alain Guy Léon
DoB: 1948-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3363234 508580883 @Company
@Persons
@UBO
@INPI
BARBUSSE Alain Guy Léon
DoB: 1948-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3401365 387821549 @Company
@Persons
@UBO
@INPI
BARBUSSE Alain Guy Léon
DoB: 1948-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE
3445424 451032809 @Company
@Persons
@UBO
@INPI
BARBUSSE Alain Guy Léon
DoB: 1948-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
4150354 958200669 @Company
@Persons
@UBO
@INPI
MME COCARDON MONIQUE
DoB: 1948-01-10
PoB: AUTUN (SAONE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue HENRI BARBUSSE 91170 Viry-Châtillon 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.