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 DE FINANCE 1956-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434814 444726467 @Company
@Persons
@UBO
@INPI
SA REFLEXE FINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Jules Bravy 0 L-5675 BURMERANGE LUXEMBOURG
1481266 385011762 @Company
@Persons
@UBO
@INPI
DE FINANCE Philippe
DoB: 1956-04-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Vesoul 25000 Besançon FRANCE
1481267 385011762 @Company
@Persons
@UBO
@INPI
DE FINANCE Philippe
DoB: 1956-04-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Vesoul 25000 Besançon FRANCE
1484615 413824087 @Company
@Persons
@UBO
@INPI
DE FINANCE Philippe
DoB: 1956-04-04
PoB: SURESNES (HTS DE SEINE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue DES CHAPRAIS 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1492176 529625063 @Company
@Persons
@UBO
@INPI
DE FINANCE Philippe
DoB: 1956-04-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Vittel 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492177 529625063 @Company
@Persons
@UBO
@INPI
DE FINANCE Philippe
DoB: 1956-04-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Vittel 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1709347 519250153 @Company
@Persons
@UBO
@INPI
FINANCE GESTION CONSEIL
DoB: 423535426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Royale 75008 Paris France
3618974 823094164 @Company
@Persons
@UBO
@INPI
CLC FINANCE SAS
DoB: 794661918
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI de Barberèche, Immeuble l'Albatr 71600 Vitry-en-Charollais France
4974510 793990417 @Company
@Persons
@UBO
@INPI
CLC FINANCE
DoB: 794661918
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Barberèche Immeuble l'Albatros 71600 Vitry-en-Charollais France
13661786 793990417 @Company
@Persons
@UBO
@INPI
CLC FINANCE
DoB: 794661918
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Barberèche Immeuble l'Albatros 71600 Vitry-en-Charollais France
13740377 493252076 @Company
@Persons
@UBO
@INPI
ABIAL FINANCE
DoB: 418022133
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Pietonne Zac de Riviere Roche 97200 Fort de France France
13740379 493252084 @Company
@Persons
@UBO
@INPI
ABIAL FINANCE
DoB: 418022133
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bp 75 Riviere Roche rue Pietonne 97200 Fort de France 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.