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 FEVRIER 1970-04-06 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320342 820377653 @Company
@Persons
@UBO
@INPI
FEVRIER COSSE Laurence, Armande, Raymonde
DoB: 1970-04-06
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dauphinais 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320343 820377653 @Company
@Persons
@UBO
@INPI
FEVRIER COSSE Laurence, Armande, Raymonde
DoB: 1970-04-06
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Dauphinais 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843584 430048249 @Company
@Persons
@UBO
@INPI
RANOSY NIGRETTO Mathilde Ginette
DoB: 1970-01-30
PoB: TOAMASINA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU 15 FEVRIER 95870 Bezons FRANCE
9820498 489528901 @Company
@Persons
@UBO
@INPI
AUBERT Pascal
DoB: 1970-06-15
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU VINGT QUATRE FEVRIER 83149 BRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141809 445305055 @Company
@Persons
@UBO
@INPI
FRANCOIS RENARD Dorothée
DoB: 1970-10-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue du 1er Fevrier 1945 67390 Marckolsheim FRANCE yes
@Cadastre
@Geotag
11226800 433145364 @Company
@Persons
@UBO
@INPI
DREYER FEVRIER Doris Laure
DoB: 1970-06-03
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Petit Taro 29900 Concarneau 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.