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 FORME 1958-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38388 851533505 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION GRAND CHAMBERY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Allée des Blachères 73026 Chambéry CEDEX FRANCE
38392 851533505 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES COEUR DE SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Albert Serraz BP 40020 73800 Montmélian FRANCE
240063 521130716 @Company
@Persons
@UBO
@INPI
REGION OCCITANIE PYRENNEES MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 avenue de la Pompignane 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5287174 409377496 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Bertrand 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289332 623820602 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE LA MANCHE
DoB: 780915716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Paris Maison de l'Agriculture 0 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289333 623820602 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE LA MANCHE
DoB: 780915716
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
avenue de Paris Maison de l'Agriculture 0 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068484 491545695 @Company
@Persons
@UBO
@INPI
FORME Denis, Claude
DoB: 1958-08-14
PoB: 17349 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA FONTAINE 17170 COURCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068485 491545695 @Company
@Persons
@UBO
@INPI
FORME Denis, Claude
DoB: 1958-08-14
PoB: 17349 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA FONTAINE 17170 COURCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094962 750719148 @Company
@Persons
@UBO
@INPI
FORME Denis Claude
DoB: 1958-08-14
PoB: 17349 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Fontaine 17170 Courcon FRANCE
9132775 456504877 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre CEDEX France yes
@Cadastre
@Geotag
12908947 808584676 @Company
@Persons
@UBO
@INPI
FONDATION ALBATROS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE du Bois 5660 PETITE CHAPELLE 0 Belgique
14643175 344519251 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE LORIENT
DoB: 245600341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56100 Lorient France
15772045 096380373 @Company
@Persons
@UBO
@INPI
REGION NOUVELLE AQUITAINE
DoB: 200053759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Francois Sourdis 33077 Bordeaux CEDEX France yes
@Cadastre
@Geotag

 

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.