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 SERVANT 1958-10-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114224 440336634 @Company
@Persons
@UBO
@INPI
DULAC Pierre-Yves Guy Jean
DoB: 1958-11-18
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Raoul Servant 69260 Charbonnières-les-Bains France
1735227 825281850 @Company
@Persons
@UBO
@INPI
Le Pacte
DoB: 501286090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Dorcet 75017 Paris France
1764314 501286090 @Company
@Persons
@UBO
@INPI
SERVANT LABADIE Anne Laure
DoB: 1958-10-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Alfred de Vigny 75008 Paris France
2208444 501112965 @Company
@Persons
@UBO
@INPI
SERVANT LABADIE Anne, Laure
DoB: 1958-10-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alfred de Vigny 75008 Paris France
2208445 501112965 @Company
@Persons
@UBO
@INPI
SERVANT LABADIE Anne, Laure
DoB: 1958-10-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alfred de Vigny 75008 Paris France
2318798 818207607 @Company
@Persons
@UBO
@INPI
LE PACTE
DoB: 501286090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Darcet 75017 Paris France
6828063 383419215 @Company
@Persons
@UBO
@INPI
PRALIAUD SERVANT Marie-Lise Augusta
DoB: 1958-10-13
PoB: 13004 Arles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantemerliere 17470 Contré FRANCE
15957385 837497015 @Company
@Persons
@UBO
@INPI
LE PACTE
DoB: 501286090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Darcet 75017 Paris 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.