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 DU PARC 1978-03-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6088073 502412281 @Company
@Persons
@UBO
@INPI
RAFFIN Vincent Jacques
DoB: 1978-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Parc de Procès 44100 Nantes France
7330711 829199983 @Company
@Persons
@UBO
@INPI
ZIMCIK Nicolas Frédéric
DoB: 1978-03-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Parc 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330712 829199983 @Company
@Persons
@UBO
@INPI
ZIMCIK Nicolas Frédéric
DoB: 1978-03-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Parc 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526209 485358535 @Company
@Persons
@UBO
@INPI
FEUILLAT AZEVEDO Sarah Mathilde Marie-Louise
DoB: 1978-09-30
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE RICHEBOURG RES DU PARC 21220 GEVREY CHAMBERTIN FRANCE
11536113 443422738 @Company
@Persons
@UBO
@INPI
DU PARC Vianney
DoB: 1978-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brognonette 21490 Brognon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659604 487912024 @Company
@Persons
@UBO
@INPI
KARAKOTCHIAN Caroline Sourpoulé Christel
DoB: 1978-10-21
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Parc Au Bourg Rochetaillée 42100 Saint-Étienne FRANCE
13536709 442612255 @Company
@Persons
@UBO
@INPI
SOCIETE ROUENNAISE PAUL MONVILLE NEGOCE
DoB: 489894055
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue du Commandant Bicheray M.i.n 76000 Rouen France yes
@Cadastre
@Geotag
14631911 532366440 @Company
@Persons
@UBO
@INPI
HOUALARD Christophe Lucien Jean-Yves
DoB: 1978-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Parc 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
14631912 532366440 @Company
@Persons
@UBO
@INPI
HOUALARD Christophe Lucien Jean-Yves
DoB: 1978-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Parc 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
15390625 421011875 @Company
@Persons
@UBO
@INPI
DU PARC Vianney
DoB: 1978-03-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 Rue de la Grenouille 71700 Boyer 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.