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 HERMANN 1965-03-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4972560 750223802 @Company
@Persons
@UBO
@INPI
MARSAN MONNERET Laurence
DoB: 1965-01-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hermann Sabran 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972561 750223802 @Company
@Persons
@UBO
@INPI
MARSAN MONNERET Laurence
DoB: 1965-01-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hermann Sabran 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501023 810341347 @Company
@Persons
@UBO
@INPI
BAPTISTA CAETANO Maria de Lurdes
DoB: 1965-01-15
PoB: AGUDA FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Hermann Geiger 44300 Nantes France
7892780 824079313 @Company
@Persons
@UBO
@INPI
HERMANN TISSOT Catherine
DoB: 1965-03-01
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A Ruelle Saint Martin 78490 Galluis FRANCE yes
@Cadastre
@Geotag
7892781 824079313 @Company
@Persons
@UBO
@INPI
HERMANN TISSOT Catherine
DoB: 1965-03-01
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Ruelle Saint Martin 78490 Galluis FRANCE yes
@Cadastre
@Geotag
10032798 802463570 @Company
@Persons
@UBO
@INPI
COTTEN Adelin Sidoine Hermann Venceslas Anschaire
DoB: 1965-01-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Hellaye 56250 Sulniac FRANCE
10928766 348876798 @Company
@Persons
@UBO
@INPI
HERMANN Jacques Georges Michel
DoB: 1965-03-10
PoB: NYON (VAUD SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GIX 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
14337777 798434460 @Company
@Persons
@UBO
@INPI
HO-KIN Jean Patrick
DoB: 1965-10-19
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Paul Hermann 97430 Le Tampon France yes
@Cadastre
@Geotag
14531667 847591294 @Company
@Persons
@UBO
@INPI
COLLIN François
DoB: 1965-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Hermann 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14531668 847591294 @Company
@Persons
@UBO
@INPI
COLLIN François
DoB: 1965-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Hermann 67000 Strasbourg 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.