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 Persyn 1959-07-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243611 300054483 @Company
@Persons
@UBO
@INPI
SMATIS FRANCE
DoB: 781166293
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Piave 16000 Angoulême FRANCE
1794192 440358471 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES IARD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2111672 428216444 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Drouot 75009 Paris France
2404053 432840858 @Company
@Persons
@UBO
@INPI
Persyn Didier
DoB: 1959-07-06
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Émile Deschanel 92400 Courbevoie France
3970302 950012997 @Company
@Persons
@UBO
@INPI
PERSYN Didier, Claude
DoB: 1959-07-06
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre FRANCE
8014386 315278911 @Company
@Persons
@UBO
@INPI
PERSYN DIDIER CLAUDE
DoB: 1959-07-06
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 rue Boissy d'Anglas 75008 Paris France
12218796 410489165 @Company
@Persons
@UBO
@INPI
VENDOME PARTICIPATIONS 3
DoB: 399198100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92000 Nanterre FRANCE
15650345 390775682 @Company
@Persons
@UBO
@INPI
SMATIS FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Piave Cs 90000 16980 ANGOULEME FRANCE yes
@Cadastre
@Geotag
15650346 390775682 @Company
@Persons
@UBO
@INPI
SMATIS FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Piave Cs 90000 16980 ANGOULEME FRANCE yes
@Cadastre
@Geotag

 

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.