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 PLACIDE 1957-04-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5830871 381563170 @Company
@Persons
@UBO
@INPI
TSOUNGUI NDZINGA Jean Placide
DoB: 1957-06-18
PoB: Yaounde Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Sauges 38360 Sassenage France
11962698 789597960 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Jean Placide
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Avenue François Favre 74000 Annecy France
13705988 339263162 @Company
@Persons
@UBO
@INPI
PLACIDE Alika Marie Emmanuelle
DoB: 1957-04-21
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Cadence 97231 Le Robert France
13711438 384019675 @Company
@Persons
@UBO
@INPI
PLACIDE Alika
DoB: 1957-04-21
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Courbaril 97231 Le Robert France
13713680 393400262 @Company
@Persons
@UBO
@INPI
Placide Alika Marie Emmanuel
DoB: 1957-04-21
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Lynch Le Robert Robert 97231 LE ROBERT France yes
@Cadastre
@Geotag
13719787 415100015 @Company
@Persons
@UBO
@INPI
PLACIDE Alika Marie Emmanuel
DoB: 1957-04-21
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Lynch 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754394 512058173 @Company
@Persons
@UBO
@INPI
PLACIDE Alika, Marie, Emmanuel
DoB: 1957-04-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 97231 Le Robert France
13754395 512058173 @Company
@Persons
@UBO
@INPI
PLACIDE Alika, Marie, Emmanuel
DoB: 1957-04-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Lynch 97231 Le Robert 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.