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 CHEZ 1967-08-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388469 501872162 @Company
@Persons
@UBO
@INPI
COUVIDAT Jean-François
DoB: 1967-08-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Troubat 16230 Saint-Ciers-Sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1615783 398080861 @Company
@Persons
@UBO
@INPI
AKRAM MOHAMMED IKRAMUL HAG
DoB: 1967-10-23
PoB: LEEDS (PAKISTAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue VIEILLE DU TEMPLE CHEZ M ASGHAR 75003 Paris FRANCE
3471542 442761342 @Company
@Persons
@UBO
@INPI
NICOT Christophe
DoB: 1967-11-23
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Le Clos St Elme le Pin Rolland Chez Mr DOMENY 83430 Saint-Mandrier-sur-Mer FRANCE
6858169 528470834 @Company
@Persons
@UBO
@INPI
BOURSIER Philippe
DoB: 1967-09-23
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de l'Océan Chez Thuard 17510 Chives FRANCE
7147168 790322747 @Company
@Persons
@UBO
@INPI
FREMAU Daniel Serge
DoB: 1967-03-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
478 rue de Chez Demay 74500 Publier FRANCE
11614052 788455442 @Company
@Persons
@UBO
@INPI
CHEZ VINCENT Catherine
DoB: 1967-08-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Rue Emile Clermont 42000 Saint-Étienne FRANCE
12007196 531784270 @Company
@Persons
@UBO
@INPI
BOUCHEZ Yannick
DoB: 1967-08-23
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Renand 74340 Samoëns France
13952848 813350360 @Company
@Persons
@UBO
@INPI
DAVID Franciane
DoB: 1967-05-04
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance Chez Mme David Franciane Appt 8 Bat 97198 Baie-Mahault France
13966704 849077763 @Company
@Persons
@UBO
@INPI
DORVILMA CELIGNY Mylène France-Aimee
DoB: 1967-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Boisvin Chez Mr Zorobabel Jules 97139 Les Abymes France
13968460 852905611 @Company
@Persons
@UBO
@INPI
MARIE-ANNE Ruddy, Justin
DoB: 1967-05-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Carénage Chez Zircon Lucette - Cour Lollia - 97110 Pointe-à-Pitre 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.