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 May 1963-03-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512950 435164280 @Company
@Persons
@UBO
@INPI
May Eric
DoB: 1963-03-24
PoB: Rabat MAROC
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
rue Pépin 31 1000 Bruxelles 0 Belgique
1790487 435164280 @Company
@Persons
@UBO
@INPI
May Eric
DoB: 1963-03-24
PoB: Rabat MAROC
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
rue Pépin 31 1000 Bruxelles 0 Belgique
2105976 509679304 @Company
@Persons
@UBO
@INPI
MAY Eric
DoB: 1963-03-24
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Pépin 31 B-1000 Bruxelles 0 Belgique
2105980 509679304 @Company
@Persons
@UBO
@INPI
MAY Eric
DoB: 1963-03-24
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Pépin 31 B-1000 Bruxelles 0 Belgique
2210119 798287926 @Company
@Persons
@UBO
@INPI
May Eric Jean-Claude
DoB: 1963-03-24
PoB: Rabat MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
101 rue du Cherche-Midi 75006 Paris France
8196018 788998078 @Company
@Persons
@UBO
@INPI
MAY Eric
DoB: 1963-03-24
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Pépin 0 Bruxelles (99000) Belgique
12150618 828507178 @Company
@Persons
@UBO
@INPI
MAY Antoine Marcel Lazard Ghislain
DoB: 1963-03-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Pasteur 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12150619 828507178 @Company
@Persons
@UBO
@INPI
MAY Antoine Marcel Lazard Ghislain
DoB: 1963-03-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Pasteur 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13491144 391088192 @Company
@Persons
@UBO
@INPI
BOSCHI OUSTALOUP-CASSEDE Sylvie, Aurélia, Jeanne
DoB: 1963-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Hameau du May Blanc 65260 Pierrefitte-Nestalas FRANCE
14151043 509679304 @Company
@Persons
@UBO
@INPI
MAY Eric
DoB: 24/03/1963
PoB: RABAT MAROC
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
rue du Pépin 31 B-1000 Bruxelles 0 Belgique
14166966 885355545 @Company
@Persons
@UBO
@INPI
May Eric
DoB: 24/03/1963
PoB: Rabat MAROC
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
428-34 avenue Louise 1050 Bruxelles 0 Belgique

 

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.