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 RANCE 1967-11-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273527 338665870 @Company
@Persons
@UBO
@INPI
SALMON Didier
DoB: 1967-03-18
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue De Chateauneuf Le Buet 22690 Pleudihen-sur-Rance FRANCE
1273528 338665870 @Company
@Persons
@UBO
@INPI
SALMON Didier
DoB: 1967-03-18
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue De Chateauneuf Le Buet 22690 Pleudihen-sur-Rance FRANCE
3536904 494669195 @Company
@Persons
@UBO
@INPI
MISMER Olivier
DoB: 1967-11-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue C. Maillot L'Espérance B11 83220 Le Pradet FRANCE
4360763 418494472 @Company
@Persons
@UBO
@INPI
GAVALDA Jean-Louis Oswald Antoine
DoB: 1967-07-03
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTCAND 12380 ST SERNIN SUR RANCE FRANCE
6231275 751466277 @Company
@Persons
@UBO
@INPI
RANCE Arnaud Michel
DoB: 1967-11-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Carnot 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6231276 751466277 @Company
@Persons
@UBO
@INPI
RANCE Arnaud Michel
DoB: 1967-11-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue Carnot 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
13973130 890123938 @Company
@Persons
@UBO
@INPI
ESPIAND Patrick Emmanuel
DoB: 1967-03-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pres de Mr Espiand Gerard Espérance 97111 Morne-à-l'Eau France
14078423 844730721 @Company
@Persons
@UBO
@INPI
BROWNE Leroy
DoB: 1967-10-03
PoB: Conaree
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Route de l'Espérance Grand Case 97150 Saint-Martin France
15448257 520940305 @Company
@Persons
@UBO
@INPI
LESIMPLE Jean-Marc André
DoB: 1967-09-11
PoB: 35093 Dinard (35) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Rue des Perrons 35870 Le Minihic-sur-Rance 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.