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 BOSC 1952-08-01 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8127900 318520061 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1952-08-14
PoB: 76464 La Neuville Chant d'Oisel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 chemin du Genetey Le Gros Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
8246322 318908068 @Company
@Persons
@UBO
@INPI
BOSC Pierre
DoB: 1952-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Colombier 31280 Drémil-Lafage France
8246323 318908068 @Company
@Persons
@UBO
@INPI
BOSC Pierre
DoB: 1952-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Colombier 31280 Drémil-Lafage France
11204292 753696020 @Company
@Persons
@UBO
@INPI
BOSC FEITEL Marie-Thérèse
DoB: 1952-08-01
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue André Colin 29660 Carantec France yes
@Cadastre
@Geotag
12594383 814470720 @Company
@Persons
@UBO
@INPI
MALANDAIN Philippe, Raoul, Henri
DoB: 1952-01-17
PoB: 76289 Fréville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Bosc Ricard 76360 Bouville FRANCE yes
@Cadastre
@Geotag
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.