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 Court 1992-02-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768384 522203660 @Company
@Persons
@UBO
@INPI
COURT James
DoB: 1992-02-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis avenue Saint-Honoré d'Eylau 75116 Paris France
2309897 353338197 @Company
@Persons
@UBO
@INPI
Court James
DoB: 1992-02-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis avenue Saint-Honoré d'Eylau 75116 Paris France
5235947 339664575 @Company
@Persons
@UBO
@INPI
BOURDON Patrice
DoB: 1957-02-19
PoB: VIERZON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ET 3 RUE JEAN MOULIN 18100 SAINT HILAIRE DE COURT FRANCE
6262940 751247164 @Company
@Persons
@UBO
@INPI
DUVAL Randy
DoB: 1992-03-27
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Hameau de Thimécourt 95270 Luzarches FRANCE
6887411 821812260 @Company
@Persons
@UBO
@INPI
PEREZ ROJO Isaias
DoB: 1992-07-06
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Gouverneur 8440 Vivier-au-court FRANCE
10504020 422633354 @Company
@Persons
@UBO
@INPI
MAROT Cécile Paulette
DoB: 1992-04-29
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fennecière 88320 Robécourt FRANCE yes
@Cadastre
@Geotag
10842842 421941642 @Company
@Persons
@UBO
@INPI
DELAVENNE Lucie Adeline
DoB: 1992-03-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 80200 Estrées-Deniécourt France yes
@Cadastre
@Geotag
14148007 431439348 @Company
@Persons
@UBO
@INPI
Watrin Léa
DoB: 18/02/1992
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 Singer Court, appartement 711 Ontario M2K 0B1 Toronto 0 Canada

 

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.