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 FOSSE 1964-07-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175984 395035322 @Company
@Persons
@UBO
@INPI
FOSSE Philippe
DoB: 1964-07-08
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Ingres 75016 Paris France
3508482 395035322 @Company
@Persons
@UBO
@INPI
FOSSE Philippe
DoB: 1964-07-08
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Entrepreneurs 78350 Jouy-en-Josas FRANCE
9987859 528412356 @Company
@Persons
@UBO
@INPI
ENFRIN Yannick
DoB: 1964-08-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fosse aux Loups Beaupréau 49600 Beaupréau-en-Mauges FRANCE
12199876 409015724 @Company
@Persons
@UBO
@INPI
FRONTERE Valery Denis
DoB: 1964-06-07
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU BASSIN FOSSE 91650 Breuillet FRANCE
12313846 449816594 @Company
@Persons
@UBO
@INPI
FRONTERE Valery
DoB: 1964-06-07
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU BASSIN FOSSE 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
12335647 450864160 @Company
@Persons
@UBO
@INPI
FRONTERE Valéry
DoB: 1964-06-07
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Bassin Fosse 91650 Breuillet FRANCE
12902093 434109658 @Company
@Persons
@UBO
@INPI
PIERRON Olivier Patrice
DoB: 1964-08-17
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Entrée Des fosse Rousseau 8380 Signy-le-Petit France
12902096 434109658 @Company
@Persons
@UBO
@INPI
PIERRON Olivier Patrice
DoB: 1964-08-17
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Entrée Des fosse Rousseau 8380 Signy-le-Petit 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.