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 POINT 1960-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870218 504846841 @Company
@Persons
@UBO
@INPI
ABECASSIS Joël
DoB: 1960-12-08
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rond Point Du pont Mirabeau 75015 Paris France
5090782 404216079 @Company
@Persons
@UBO
@INPI
FARIA Antonio
DoB: 1960-05-23
PoB: Vila Boa Do Mondego Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue du Point du Jour 69005 Lyon France
8519109 807583059 @Company
@Persons
@UBO
@INPI
BRUEZ Léon
DoB: 1960-09-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Pointée 90350 Evette Salbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8519110 807583059 @Company
@Persons
@UBO
@INPI
BRUEZ Léon
DoB: 1960-09-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Pointée 90350 Evette Salbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8535654 804529519 @Company
@Persons
@UBO
@INPI
BRUEZ Léon
DoB: 1960-09-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de la Pointée 90350 Evette Salbert FRANCE
8847809 813836657 @Company
@Persons
@UBO
@INPI
POINT Jean-charles
DoB: 1960-04-23
PoB: LA HESTRE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Stendhal 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8847810 813836657 @Company
@Persons
@UBO
@INPI
POINT Jean-charles
DoB: 1960-04-23
PoB: LA HESTRE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Stendhal 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8959493 441178522 @Company
@Persons
@UBO
@INPI
POINT Jean-Charles
DoB: 1960-04-23
PoB: LA HESTRE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Tertre Rouge 35235 Thorigné-Fouillard FRANCE
8963891 487919912 @Company
@Persons
@UBO
@INPI
POINT Jean-Charles
DoB: 1960-04-23
PoB: LA HESTRE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Tertre Rouge 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8963892 487919912 @Company
@Persons
@UBO
@INPI
POINT Jean-Charles
DoB: 1960-04-23
PoB: LA HESTRE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Tertre Rouge 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8972000 819829003 @Company
@Persons
@UBO
@INPI
POINT Jean-Charles
DoB: 1960-04-23
PoB: LA HESTRE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Stendhal 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
12157789 487528465 @Company
@Persons
@UBO
@INPI
FRANCINE Jean marc
DoB: 1960-08-23
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
117Q Rue Du point du jour 92100 Boulogne-Billancourt FRANCE
12254319 482593639 @Company
@Persons
@UBO
@INPI
FRANCINE Jean marc
DoB: 1960-08-23
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117Q Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
12570230 438878175 @Company
@Persons
@UBO
@INPI
LE LANCHON Nathalie, Marie, Armande
DoB: 1960-10-23
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU POINT DU JOUR 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15265501 413548991 @Company
@Persons
@UBO
@INPI
BIAGI BECK Corinne
DoB: 1960-04-12
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU HAUT POINT 68400 RIEDISHEIM 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.