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 PLAN 1954-03-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688801 520993601 @Company
@Persons
@UBO
@INPI
PLAN PLAN Emmanuel
DoB: 1954-03-08
PoB: ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Neuve Notre Dame 78000 Versailles France
5350215 809757495 @Company
@Persons
@UBO
@INPI
COCHEME Christian
DoB: 1954-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Mûriers le Plan 73260 Saint-Oyen FRANCE
9561670 390662948 @Company
@Persons
@UBO
@INPI
TROUILLET BRETON Patricia Andrée Bernadette
DoB: 1954-05-08
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le plan 74440 La Riviere Enverse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284581 388891996 @Company
@Persons
@UBO
@INPI
PERRIER Bernard Calixte
DoB: 1954-04-30
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Plan Champ 73190 Saint-Jeoire-Prieuré FRANCE
11804919 443087549 @Company
@Persons
@UBO
@INPI
FERAUD Marc
DoB: 1954-11-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FLOREAL 13380 Plan-de-Cuques FRANCE
11918624 530781293 @Company
@Persons
@UBO
@INPI
OLIVIERI Max
DoB: 1954-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard André Malraux la Ramière BAT les Roseaux 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11918625 530781293 @Company
@Persons
@UBO
@INPI
OLIVIERI Max
DoB: 1954-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard André Malraux la Ramière BAT les Roseaux 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12686313 420046914 @Company
@Persons
@UBO
@INPI
PLAN Emmanuel
DoB: 1954-03-08
PoB: SAINT VALERY EN CAUX (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Carnot 78000 VERSAILLES FRANCE
14687792 399360676 @Company
@Persons
@UBO
@INPI
PIERRE Jacques Georges René
DoB: 1954-02-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Allée du Plan d'Eau Zone du Tillombois 54260 Saint-Jean-lès-Longuyon France
14687793 399360676 @Company
@Persons
@UBO
@INPI
PIERRE Jacques Georges René
DoB: 1954-02-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Plan d'Eau Zone du Tillombois 54260 Saint-Jean-lès-Longuyon 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.