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 PERE 1963-02-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2262895 445107816 @Company
@Persons
@UBO
@INPI
ROTH JEAN FRANCOIS
DoB: 1963-12-02
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A rue Philippe Pere 91540 Echarcon France
6852169 808129217 @Company
@Persons
@UBO
@INPI
EARL LES TILLEULS
DoB: 413985110
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Pouvet 17770 Burie FRANCE
11409531 514138452 @Company
@Persons
@UBO
@INPI
PERE OLIVIER Brigitte
DoB: 1963-02-12
PoB: Saint-Claude
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence du Four a Pain 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11409532 514138452 @Company
@Persons
@UBO
@INPI
PERE OLIVIER Brigitte
DoB: 1963-02-12
PoB: Saint-Claude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Résidence du Four a Pain 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
13916566 431899970 @Company
@Persons
@UBO
@INPI
KANCEL Marius Jocelyn
DoB: 1963-07-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 RUE DU PERE WILL 97190 Le Gosier France
14296421 445210727 @Company
@Persons
@UBO
@INPI
JACQUIN MAIGRAT Marie Jose
DoB: 1963-09-17
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Route DU PERE RAIMBAULT SAINT BERNARD - La Montagne 97417 Saint-Denis France
14304086 491313201 @Company
@Persons
@UBO
@INPI
LOMBARD Patrick Jack
DoB: 1963-11-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU PERE COURTEAU 97419 La Possession France
14310420 501704316 @Company
@Persons
@UBO
@INPI
JONZO KICHENIN MOUTALOU Marie Francoise
DoB: 1963-04-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue du PERE BOURRASSEAU 97438 Sainte-Marie 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.