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 LU 1960-12-30 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3135851 480784115 @Company
@Persons
@UBO
@INPI
CHERKI AGUILERA Carole Lucette Annick
DoB: 1960-12-07
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Sous-le Barri 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3135852 480784115 @Company
@Persons
@UBO
@INPI
CHERKI AGUILERA Carole Lucette Annick
DoB: 1960-12-07
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Sous-le Barri 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
5557442 824210959 @Company
@Persons
@UBO
@INPI
CAPLAN Didier Jacky
DoB: 1960-08-30
PoB: Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Maréchal de Lattre de Tassigny 85400 Luçon France
10282144 539445239 @Company
@Persons
@UBO
@INPI
LU Hémarat François
DoB: 1960-12-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Arc Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321134 811646744 @Company
@Persons
@UBO
@INPI
LU Hémarat François
DoB: 1960-12-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'Arc Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE
13750064 505305490 @Company
@Persons
@UBO
@INPI
BALINEAU Kleber Norbert Daniel
DoB: 1960-07-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
81 rue de la Clairaye 85400 Luçon France
14741143 353821028 @Company
@Persons
@UBO
@INPI
PIRSCH JUHEL Chantal
DoB: 1960-07-04
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
30 Avenue Victor Hugo 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
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.