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 COEUR 1984-04-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283011 814669974 @Company
@Persons
@UBO
@INPI
OLIVIER Malo, Joël, Frédéric, Henri René
DoB: 1984-10-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chêne de Coeur 72190 Saint-Pavace FRANCE
1297143 349420075 @Company
@Persons
@UBO
@INPI
COEUR Maxime André
DoB: 1984-02-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis Rue Winston Churchill Appt B43, Rés. Coeur Massy 91300 Massy FRANCE yes
@Cadastre
@Geotag
3703710 484492038 @Company
@Persons
@UBO
@INPI
GARCIA ROBERT Cendrine
DoB: 1984-01-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE SACRE-COEUR 13150 TARASCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853203 824048409 @Company
@Persons
@UBO
@INPI
SEYDI Issa
DoB: 1984-10-04
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Crève Coeur 1000 Bourg-en-Bresse FRANCE
11391472 531906451 @Company
@Persons
@UBO
@INPI
COEUR D'ACIER LAUNAY Aurélie
DoB: 1984-10-25
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Val 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
11939869 518638531 @Company
@Persons
@UBO
@INPI
COEUR Jean
DoB: 1984-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Route Des Grands Vignobles 74320 Sévrier France
11946364 422183913 @Company
@Persons
@UBO
@INPI
COEUR Jean Philippe Antoine
DoB: 1984-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Minoterie Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996070 477749949 @Company
@Persons
@UBO
@INPI
COEUR Jean Philippe Antoine
DoB: 1984-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Route Des Grands Vignobles 74320 Sévrier France
12955865 814932810 @Company
@Persons
@UBO
@INPI
WEARING Sophia
DoB: 1984-10-31
PoB: Paysley (Ecosse) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Sacre Coeur 65100 Lourdes 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.