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 MAC 1984-04-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996029 400324893 @Company
@Persons
@UBO
@INPI
Rouche Elbaz Joanna
DoB: 1984-03-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
3806753 383954377 @Company
@Persons
@UBO
@INPI
MAC Guillaume Robert Jean
DoB: 1984-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Hôpital 66380 Pia France yes
@Cadastre
@Geotag
3819003 535278550 @Company
@Persons
@UBO
@INPI
MAC Guillaume Robert Jean
DoB: 1984-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Hôpital 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857112 520037011 @Company
@Persons
@UBO
@INPI
MAC Guillaume Robert Jean
DoB: 1984-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Hôpital 66380 Pia France
5158330 828114512 @Company
@Persons
@UBO
@INPI
MOLLET Ingrid, Yvette, Marcelle
DoB: 1984-05-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Macé 59157 Fontaine-au-pire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698945 807645742 @Company
@Persons
@UBO
@INPI
TOWHID UL Alam
DoB: 1984-12-12
PoB: Dhaka BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Jean Macé 29200 Brest FRANCE
7624007 412345308 @Company
@Persons
@UBO
@INPI
SABINE Eric
DoB: 1984-11-12
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit L'Epierrière 61210 Sainte-Honorine-la-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633759 389740739 @Company
@Persons
@UBO
@INPI
MOTIN Vincent
DoB: 1984-03-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Le Bouillon Salles La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7645288 491367140 @Company
@Persons
@UBO
@INPI
FORDOS Vincent
DoB: 1984-12-08
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie Saint Paterne 72610 SAINT-PATERNE - LE CHEVAIN FRANCE
12177542 538782939 @Company
@Persons
@UBO
@INPI
CHERFI Sonia
DoB: 1984-12-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Boulevard Mac Donald 75019 Paris FRANCE
14642434 424462414 @Company
@Persons
@UBO
@INPI
LEFEUVRE Laure
DoB: 1984-01-26
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Docteur Paul Lemuet Appt 2 - Bagnoles de l'Orne 61140 Bagnoles-de-l'Orne Normandie 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.