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 LIEU 1996-03-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
883462 424328128 @Company
@Persons
@UBO
@INPI
MAQUIN Anthony
DoB: 1996-07-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu dit les Chassagnes 23300 Saint-Agnant-de-Versillat FRANCE yes
@Cadastre
@Geotag
1426011 507866002 @Company
@Persons
@UBO
@INPI
YATES Linden, John
DoB: 1996-03-06
PoB: Okehampton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lartigue 32290 Aignan FRANCE
1430982 820277176 @Company
@Persons
@UBO
@INPI
POCHON Tom, Jacques, Alain
DoB: 1996-09-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bordeneuve 32360 Saint-Lary FRANCE yes
@Cadastre
@Geotag
2622334 750370090 @Company
@Persons
@UBO
@INPI
LIEU Luu Boi Dung
DoB: 1996-03-23
PoB: Can Tho Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Jean Jaurès 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
3307596 490980273 @Company
@Persons
@UBO
@INPI
CASSIN Jérémy
DoB: 1996-03-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Bessons 3220 Cindré FRANCE
3324639 520780511 @Company
@Persons
@UBO
@INPI
ROCHE Corentin, Lucien
DoB: 1996-10-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Maugaret 3300 La Chapelle FRANCE
5752178 537794711 @Company
@Persons
@UBO
@INPI
CHEBBI Fiona, Gabrielle
DoB: 1996-03-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Carthage 47600 Francescas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617418 427725718 @Company
@Persons
@UBO
@INPI
POUPART Vincent
DoB: 1996-01-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Croix Viau Saint-Saturnin sur Loire 49320 Brissac Loire Aubance FRANCE
13971976 887601474 @Company
@Persons
@UBO
@INPI
LABLANCHE Manon Anne Jane
DoB: 1996-09-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-Dit Meudon 97118 Saint-François France
15574074 849069679 @Company
@Persons
@UBO
@INPI
RASTETTER Laura
DoB: 1996-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu dit Schaentzel La Cave de Rodern 68590 Rodern FRANCE yes
@Cadastre
@Geotag
15574075 849069679 @Company
@Persons
@UBO
@INPI
RASTETTER Laura
DoB: 1996-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lieu dit Schaentzel La Cave de Rodern 68590 Rodern FRANCE yes
@Cadastre
@Geotag
16212125 419785225 @Company
@Persons
@UBO
@INPI
BOHÉLAY François Henri Christian
DoB: 1996-03-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Torlann Crann 56150 Baud 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.