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 SANTIAGO 1968-02-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2832765 818298226 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Rui
DoB: 1968-09-21
PoB: Santiago de Besteiros-Tondela Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1920 ancienne route de Chartres 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832766 818298226 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Rui
DoB: 1968-09-21
PoB: Santiago de Besteiros-Tondela Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1920 ancienne route de Chartres 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393274 803669217 @Company
@Persons
@UBO
@INPI
SANTIAGO Christophe Patrick
DoB: 1968-02-09
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement des Cerisiers 9000 Saint-Jean-de-Verges France yes
@Cadastre
@Geotag
10396081 321795494 @Company
@Persons
@UBO
@INPI
SANTIAGO Christophe Patrick
DoB: 1968-02-09
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement des Cerisiers 9000 Saint-Jean-de-Verges France
10404904 512987835 @Company
@Persons
@UBO
@INPI
SANTIAGO Christophe Patrick
DoB: 1968-02-09
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement des Cerisiers 9000 Saint-Jean-de-Verges France
12857630 484488879 @Company
@Persons
@UBO
@INPI
SANTIAGO Jean-Michel
DoB: 1968-02-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Severina domaine des Pradelles 13480 Calas FRANCE
12857631 484488879 @Company
@Persons
@UBO
@INPI
SANTIAGO Jean-Michel
DoB: 1968-02-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Severina domaine des Pradelles 13480 Calas FRANCE
14627501 321795494 @Company
@Persons
@UBO
@INPI
SANTIAGO Christophe Patrick
DoB: 1968-02-09
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement des Cerisiers 9000 Saint-Jean-de-Verges 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.