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 CHEVAL 1993-07-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3568494 792257826 @Company
@Persons
@UBO
@INPI
CHEVAL Thomas
DoB: 1993-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Chemin du Grand Verger 83390 Cuers FRANCE
6187735 481388122 @Company
@Persons
@UBO
@INPI
BONNEFOY Corentin Rémi
DoB: 1993-05-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Cheval 43140 Saint-Victor-Malescours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7948997 821271079 @Company
@Persons
@UBO
@INPI
MESSELMANI Keisu
DoB: 1993-02-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis rue du fer à cheval 78100 Saint-Germain-en-Laye FRANCE
9424632 389894601 @Company
@Persons
@UBO
@INPI
REYNAUD-PALIGOT Pierre Michel
DoB: 1993-12-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 Route du Fer à Cheval 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
9463465 751486994 @Company
@Persons
@UBO
@INPI
REYNAUD-PALIGOT Pierre Michel
DoB: 1993-12-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Route du Fer à Cheval 38110 Faverges-de-la-Tour France
10594585 353057284 @Company
@Persons
@UBO
@INPI
FRAPPA FOGERON Nicole
DoB: 1936-11-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CHEVAL" 7430 Davézieux France
13387327 421775719 @Company
@Persons
@UBO
@INPI
MANSOUR Victor
DoB: 1993-06-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 rue Cheval-blanc 84270 Vedène FRANCE
13406616 433025350 @Company
@Persons
@UBO
@INPI
PIROLLO Valentin
DoB: 1993-07-12
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 chemin de Cassouillet 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15766635 792257826 @Company
@Persons
@UBO
@INPI
CHEVAL Thomas
DoB: 1993-07-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Vallées 91800 Brunoy 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.