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 LAIR 1990-05-04 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178606 753895515 @Company
@Persons
@UBO
@INPI
LAIR Julien
DoB: 1990-05-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Rue EDOUARD VAILLANT 93140 Bondy FRANCE
4110617 752381129 @Company
@Persons
@UBO
@INPI
LAIR Svanhilde Claudine Claude
DoB: 1990-11-09
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Joseph Bara 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644072 444404784 @Company
@Persons
@UBO
@INPI
NIEROZ Corentine
DoB: 1990-12-14
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place René Lair de la Motte 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239252 420625220 @Company
@Persons
@UBO
@INPI
LAIR Julien Stéphane Jean-Joël
DoB: 1990-04-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Trainel 77650 Saint-Loup-de-Naud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864212 800391229 @Company
@Persons
@UBO
@INPI
LAIR Nelson
DoB: 1990-12-18
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Armand Brossard 44000 Nantes FRANCE
9894058 378508774 @Company
@Persons
@UBO
@INPI
MECHIN Jackie
DoB: 1942-07-01
PoB: ST GEORGES D'OLERON (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 QUAI COMTE LAIR SAUMUR 49400 SAUMUR 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.