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 LION 1989-06-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026110 393506845 @Company
@Persons
@UBO
@INPI
MAZERAT Laure Marie
DoB: 1989-09-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Rocher du Lion Villa Marmara 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182333 814531455 @Company
@Persons
@UBO
@INPI
DANEL LION Justine
DoB: 1989-09-22
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Carnot 59187 Dechy FRANCE
5942270 351103122 @Company
@Persons
@UBO
@INPI
MARCELLESI (Alain Jean Paul)
DoB: 1949-07-11
PoB: PORTO VECCHIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LION DE TOGA 20200 BASTIA FRANCE
9912793 510382963 @Company
@Persons
@UBO
@INPI
DAVID Géraldine, Caroline, Isabelle
DoB: 1989-06-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Huilerie Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9943190 791308984 @Company
@Persons
@UBO
@INPI
LEBLANC Antoine
DoB: 1989-06-01
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cormeau Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9967254 350240016 @Company
@Persons
@UBO
@INPI
DUPONT HETEAU Christiane
DoB: 1953-03-06
PoB: ST LAURENT DU MOTTAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMERCE VERN D'ANJOU 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
10812306 791653108 @Company
@Persons
@UBO
@INPI
LION Geoffrey Guillaume Jean-Pierre
DoB: 1989-06-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Madame Delacour Rousseau 80800 Villers Bretonneux Cedex Vill France
15635145 791653108 @Company
@Persons
@UBO
@INPI
LION Geoffrey Guillaume Jean-Pierre
DoB: 1989-06-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 2A 239 Rue Jean Moulin 80000 Amiens 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.