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 JUST 1952-11-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146887 306733775 @Company
@Persons
@UBO
@INPI
JUST FRANCOIS
DoB: 1952-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Bonaparte 75006 Paris France
6171067 434975629 @Company
@Persons
@UBO
@INPI
ROYER BESSON Yvette Marie Louise
DoB: 1952-12-11
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement Les Grangers 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10283485 451746499 @Company
@Persons
@UBO
@INPI
MALARTRE Christian Roger Jean
DoB: 1952-11-29
PoB: 42249 Saint Just la Pendue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jules Pin 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11609449 352144752 @Company
@Persons
@UBO
@INPI
ALLIGIER Bruno Régis Louis
DoB: 1952-05-23
PoB: ST JUST SUR LOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Croix Blanche 42170 Saint-Just-Saint-Rambert FRANCE
11646623 440379865 @Company
@Persons
@UBO
@INPI
CROUZET Alec
DoB: 1952-12-12
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Frènes 42170 Saint-Just-Saint-Rambert FRANCE
11650455 331578260 @Company
@Persons
@UBO
@INPI
VERRIERE Patrick
DoB: 1952-07-10
PoB: 42073 Cottance FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue du Belvédère 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14667873 444442552 @Company
@Persons
@UBO
@INPI
HOREN Yves
DoB: 1952-11-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Vieux 38680 Saint-Just-de-Claix France
14667875 444442552 @Company
@Persons
@UBO
@INPI
HOREN Yves
DoB: 1952-11-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Vieux 38680 Saint-Just-de-Claix France
15400060 793896697 @Company
@Persons
@UBO
@INPI
FONTAN CASAIS José
DoB: 1952-11-21
PoB: CAMBADOS ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Perrée 77370 Saint-Just-en-Brie 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.