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 REAL 1970-03-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436272 452826555 @Company
@Persons
@UBO
@INPI
REAL Jean François Claude Nicolas
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de la Division Leclerc 92160 Antony FRANCE
688405 326980018 @Company
@Persons
@UBO
@INPI
REAL Jean-Francois
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue CHEVREUL 94240 L'Hay-les-Roses FRANCE
696788 572058790 @Company
@Persons
@UBO
@INPI
REAL Jean-François
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue chevreul 94240 L'Hay-les-Roses FRANCE
703131 832667778 @Company
@Persons
@UBO
@INPI
REAL Jean-François
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Chevreul 94240 L'Hay-les-Roses FRANCE
1869112 537445751 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1872961 750515371 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1932320 810068122 @Company
@Persons
@UBO
@INPI
Vila Real Charles
DoB: 1970-01-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ramus 95190 Goussainville France
2534349 824346209 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
4732227 537624553 @Company
@Persons
@UBO
@INPI
REAL Jean-François
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Chevreul 94240 L'Hay-les-Roses FRANCE
11947719 325520542 @Company
@Persons
@UBO
@INPI
REAL Frédéric
DoB: 1970-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Pasteur Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169476 479508947 @Company
@Persons
@UBO
@INPI
REAL Jean-Francois
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue CHEVREUL 94240 L'Hay-les-Roses FRANCE
12175316 434020376 @Company
@Persons
@UBO
@INPI
REAL Jean-Francois
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue DE CHEVREUL 94240 L'Hay-les-Roses FRANCE
12289232 326980018 @Company
@Persons
@UBO
@INPI
REAL Jean-Francois
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue CHEVREUL 94240 L'Hay-les-Roses FRANCE
12300572 572058790 @Company
@Persons
@UBO
@INPI
REAL Jean-François
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue chevreul 94240 L'Hay-les-Roses FRANCE
13508908 434020376 @Company
@Persons
@UBO
@INPI
REAL Jean-Francois
DoB: 1970-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de Chevreul 94240 L'Haÿ-les-Roses 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.