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 1973-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2664017 810607689 @Company
@Persons
@UBO
@INPI
STORRAR Timothy Charles Reuben
DoB: 1973-06-04
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Four 30131 Pujaut France yes
@Cadastre
@Geotag
3009158 815315346 @Company
@Persons
@UBO
@INPI
BARBIER Frederic Pierre
DoB: 1973-03-02
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU FOUR 55000 Bar-le-Duc France
3812719 819214347 @Company
@Persons
@UBO
@INPI
RICALIO Daniel Christian
DoB: 1973-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Four 66600 Rivesaltes France yes
@Cadastre
@Geotag
4495177 529314932 @Company
@Persons
@UBO
@INPI
BOISTEL Gabrielle, Stéphanie, France
DoB: 1973-03-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Four à Chaux 22410 Saint-Quay-Portrieux FRANCE
4495178 529314932 @Company
@Persons
@UBO
@INPI
BOISTEL Gabrielle, Stéphanie, France
DoB: 1973-03-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Four à Chaux 22410 Saint-Quay-Portrieux FRANCE
4534076 811702620 @Company
@Persons
@UBO
@INPI
BOUREL GUERAS Laurence, Annie, Mauricette
DoB: 1973-06-09
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route du Four à Pain La Madeleine 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
4534077 811702620 @Company
@Persons
@UBO
@INPI
BOUREL GUERAS Laurence, Annie, Mauricette
DoB: 1973-06-09
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route du Four à Pain La Madeleine 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
4547354 533055000 @Company
@Persons
@UBO
@INPI
LORIFERNE Arnaud Jean
DoB: 1973-07-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Four à Pain Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547355 533055000 @Company
@Persons
@UBO
@INPI
LORIFERNE Arnaud Jean
DoB: 1973-07-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Four à Pain Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169557 447511312 @Company
@Persons
@UBO
@INPI
FOUR Matthieu Robert Germain
DoB: 1973-03-22
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 RUE LECLERC 59182 MONTIGNY EN OSTREVENT FRANCE yes
@Cadastre
@Geotag
7621563 829339316 @Company
@Persons
@UBO
@INPI
BELARBI Yazid
DoB: 1973-01-22
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse du Vieux Four Boissy Maugis 61110 Cour-Maugis sur Huisne FRANCE
15229870 488778861 @Company
@Persons
@UBO
@INPI
VERDAL Patrice
DoB: 1973-03-26
PoB: LUXEMBOURG (GDL) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU FOUR BANAL 57100 THIONVILLE FRANCE
16156493 808274450 @Company
@Persons
@UBO
@INPI
PROCHASSON CAMBRESY Céline
DoB: 1973-11-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Four 55320 Dieue-sur-Meuse 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.