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 Romain 1970-08-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2006337 811759893 @Company
@Persons
@UBO
@INPI
Romain Kuypers Isabelle
DoB: 1970-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Carnot 75017 Paris France
3061302 323734178 @Company
@Persons
@UBO
@INPI
NOUGAREDE Romain Jean Joseph
DoB: 1970-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Ferré 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5071219 481762284 @Company
@Persons
@UBO
@INPI
CALAFELL GROSSELIN Chrystel Michelle Marcelle
DoB: 1970-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 et 36 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
8201180 753162379 @Company
@Persons
@UBO
@INPI
RAPP Jean-Romain
DoB: 1970-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue de la Providence 31500 Toulouse France
8201181 753162379 @Company
@Persons
@UBO
@INPI
RAPP Jean-Romain
DoB: 1970-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue de la Providence 31500 Toulouse France
12523103 538090515 @Company
@Persons
@UBO
@INPI
RIOU Benoit Rolland Gaston
DoB: 1970-01-08
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue René de la Boutresse Bat. B Appart 313 76430 Saint-Romain-de-Colbosc FRANCE
14620295 852431071 @Company
@Persons
@UBO
@INPI
IACOPINO Eugénio
DoB: 1970-08-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement le Fays 54360 Romain FRANCE
14658098 852431071 @Company
@Persons
@UBO
@INPI
IACOPINO Eugénio
DoB: 1970-08-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Lotissement le Fays 54360 Romain FRANCE
15242315 831465398 @Company
@Persons
@UBO
@INPI
FONCK Romain, Jean-Marie
DoB: 1970-04-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue des Bouleaux 57970 Stuckange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15242316 831465398 @Company
@Persons
@UBO
@INPI
FONCK Romain, Jean-Marie
DoB: 1970-04-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2C rue des Bouleaux 57970 Stuckange FRANCE yes
@Cadastre
@Geotag
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.