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 1991-08-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3239751 315080622 @Company
@Persons
@UBO
@INPI
COEUR Dominique
DoB: 1956-11-24
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Terme 69005 Lyon France
6228568 512622341 @Company
@Persons
@UBO
@INPI
DE PAIX DE COEUR Alexandre Marcel
DoB: 1991-08-12
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue d'Eprunes 77950 Montereau-sur-le-Jard FRANCE yes
@Cadastre
@Geotag
8255070 382725257 @Company
@Persons
@UBO
@INPI
ESCANDE Christine Isabelle
DoB: 1963-07-11
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Richard Coeur De Lion 47000 Agen France
9361847 382285575 @Company
@Persons
@UBO
@INPI
LE COEUR Roger
DoB: 1956-03-08
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABABAN POULDREUZIC 29710 PLOGASTEL SAINT GERMAIN FRANCE
9989426 382766343 @Company
@Persons
@UBO
@INPI
MOREAU Jean Francois
DoB: 1938-01-08
PoB: SAINT GERMAIN SUR MOINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU SACRE-COEUR LA SEGUINIERE 49300 CHOLET FRANCE
9989427 382766343 @Company
@Persons
@UBO
@INPI
VALTON MOREAU Bernadette
DoB: 1962-11-03
PoB: MONTBERT (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU SACRE-COEUR LA SEGUINIERE 49300 CHOLET FRANCE
11761166 823144407 @Company
@Persons
@UBO
@INPI
SANTUNIONE Marie Elvine Raphaëlle
DoB: 1991-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Coeur 75004 Paris FRANCE yes
@Cadastre
@Geotag
16049307 848396628 @Company
@Persons
@UBO
@INPI
COEUR Vincent Pierre Paul
DoB: 1991-08-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Groues 35500 Vitre 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.