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 PERRET 1951-07-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435122 447981895 @Company
@Persons
@UBO
@INPI
MOLLE Jean François Louis Georges
DoB: 1951-04-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Place du Général Leclerc 92300 Levallois-Perret FRANCE
2962684 493830186 @Company
@Persons
@UBO
@INPI
PERRET LANGROS Chantal
DoB: 1951-07-26
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT GILLES 28120 NONVILLIERS GRANDHOUX FRANCE yes
@Cadastre
@Geotag
7407082 520334632 @Company
@Persons
@UBO
@INPI
SUAREZ Jean-Louis, Adolphe
DoB: 1951-09-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
162 avenue Gaston Baissette 34130 Mauguio FRANCE
7890334 389516741 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1951-09-26
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Marius Aufan 92300 Levallois-Perret FRANCE
7890335 389516741 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1951-09-26
PoB: 54528 Toul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Marius Aufan 92300 Levallois-Perret FRANCE
7890336 389516741 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1951-09-26
PoB: 54528 Toul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Marius Aufan 92300 Levallois-Perret FRANCE
12349251 492103734 @Company
@Persons
@UBO
@INPI
SAUDRAIS Jean Marie Prosper
DoB: 1951-12-07
PoB: 35229 Pocé-les-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE LA LIBERATION 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14298258 452573678 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES PROCEDES STEIGER
DoB: 316631258
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZONE D'ACTIVITE DES QUATRE CHEMINS 95540 Méry-sur-Oise 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.