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 FOUR 1952-04-22 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974031 498961333 @Company
@Persons
@UBO
@INPI
Schmidt Guibert Odile
DoB: 1952-08-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 route du Four Coron 1300 Belley France
4520078 334780269 @Company
@Persons
@UBO
@INPI
CLAEYSSENS Pascal Joseph Jacques Hubert
DoB: 1952-10-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FOUR A CHAUX PAIMPOL 22500 PAIMPOL FRANCE
6739074 791940893 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Jean, François, André, Octave
DoB: 1952-01-01
PoB: 02188 Chigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Four Neuf 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6739075 791940893 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Jean, François, André, Octave
DoB: 1952-01-01
PoB: 02188 Chigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Four Neuf 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381213 497694117 @Company
@Persons
@UBO
@INPI
BENOIT Annick
DoB: 1952-08-11
PoB: 63336 ST DONAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin du Four à Chaux 84330 Saint-Pierre-de-Vassols FRANCE
15041539 531137602 @Company
@Persons
@UBO
@INPI
FOUR Jean-Pierre
DoB: 1952-04-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Rochelle d'En Haut 73310 Ruffieux 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.