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 1970-07-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487650 343073573 @Company
@Persons
@UBO
@INPI
BELIARD JACQUET Véronique
DoB: 1970-08-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Montée du Saugeon 25160 Saint-Point-Lac FRANCE
1498617 810759084 @Company
@Persons
@UBO
@INPI
BELIARD JACQUET Véronique
DoB: 1970-08-07
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Montée du Saugeon 25160 Saint-Point-Lac FRANCE
1498618 810759084 @Company
@Persons
@UBO
@INPI
BELIARD JACQUET Véronique
DoB: 1970-08-07
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Montée du Saugeon 25160 Saint-Point-Lac FRANCE
2233099 348584616 @Company
@Persons
@UBO
@INPI
Valette Alexandre
DoB: 1970-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Ront-Point Laurent Schwartz 78310 Maurepas France yes
@Cadastre
@Geotag
7810715 431485820 @Company
@Persons
@UBO
@INPI
VALLETTE Alexandre
DoB: 1970-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 ROND POINT PARIWEST 78310 Maurepas FRANCE
7879326 818797334 @Company
@Persons
@UBO
@INPI
LAURIN Reynald
DoB: 1970-07-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 Ruelle du Point du Jour 60410 Verberie FRANCE
11402548 487436149 @Company
@Persons
@UBO
@INPI
POURMARIN VIMARD Florance
DoB: 1970-05-07
PoB: CHELLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Rond-point petit bois Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
12174363 410798714 @Company
@Persons
@UBO
@INPI
POINT Christophe
DoB: 1970-07-25
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Michel Ricard 92270 Bois-Colombes FRANCE
12381472 502703341 @Company
@Persons
@UBO
@INPI
POINT Christophe
DoB: 1970-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES LEFEVRE 92400 Courbevoie FRANCE
14625868 818797334 @Company
@Persons
@UBO
@INPI
LAURIN Reynald
DoB: 1970-07-31
PoB: 76540 "Rouen" (76) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 Ruelle du Point du Jour 60410 Verberie 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.