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 1991-05-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305753 811381482 @Company
@Persons
@UBO
@INPI
ROYER Laura, Rosa, Mary
DoB: 1991-01-01
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Brégeons 35730 Pleurtuit FRANCE
1624839 481881878 @Company
@Persons
@UBO
@INPI
IVANOVA Antonija
DoB: 1991-05-29
PoB: KOCANI MACEDOINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue DE LA REPUBLIQUE 95370 Montigny-lès-Cormeilles FRANCE
1941659 792917452 @Company
@Persons
@UBO
@INPI
Guerin Victoire
DoB: 1991-04-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
1941660 792917452 @Company
@Persons
@UBO
@INPI
Guerin Victoire
DoB: 1991-04-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
5614931 825334014 @Company
@Persons
@UBO
@INPI
COLIN Maxime
DoB: 1991-06-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Residence des Capucines 53100 Parigné-sur-Braye FRANCE yes
@Cadastre
@Geotag
5614932 825334014 @Company
@Persons
@UBO
@INPI
COLIN Maxime
DoB: 1991-06-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Residence des Capucines 53100 Parigné-sur-Braye FRANCE yes
@Cadastre
@Geotag
5634768 499759264 @Company
@Persons
@UBO
@INPI
BUSSON Dan
DoB: 1991-03-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Fatonnière" 53250 Charchigné FRANCE
7633458 792331753 @Company
@Persons
@UBO
@INPI
CHALLEMEL DU ROZIER Aurore
DoB: 1991-09-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Dronière La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7638085 793768243 @Company
@Persons
@UBO
@INPI
PERDEREAU Déborah
DoB: 1991-06-20
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rochet au Gouet 61600 Magny le Désert FRANCE
12332116 494805583 @Company
@Persons
@UBO
@INPI
MAC GARRY Astrid
DoB: 1991-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
13727500 441913803 @Company
@Persons
@UBO
@INPI
MAC Arthur, Max
DoB: 1991-05-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Plaisance 97270 Saint-Esprit 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.