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 SINGER 1936-05-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576638 483824694 @Company
@Persons
@UBO
@INPI
LARMANDIEU SINGER Marie Josette Lucienne
DoB: 1936-07-30
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De la Côte à Pigeon 95420 Saint-Gervais FRANCE
1792127 390736510 @Company
@Persons
@UBO
@INPI
MONTEIL HENRI YVES
DoB: 1936-11-10
PoB: PARIS -75017-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Singer 75016 Paris France
1975578 444100093 @Company
@Persons
@UBO
@INPI
GOLDMANN VEUVE GUEZ BERTHE ALICE
DoB: 1936-09-12
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
9631173 301569620 @Company
@Persons
@UBO
@INPI
SINGER Jean-Michel
DoB: 1936-06-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sainte-Claire 87000 Limoges FRANCE
15063290 439814781 @Company
@Persons
@UBO
@INPI
SINGER-SPRAUER Jean Pierre Joseph
DoB: 1936-05-05
PoB: SARREBOURG/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE DONON, ROUTE DU HARAS SARRALBE 57430 SARRALBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069194 513917336 @Company
@Persons
@UBO
@INPI
SINGER Jean Pierre
DoB: 1936-05-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DU HARAS 2 RESIDENCE LE DONON 57430 SARRALBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069195 513917336 @Company
@Persons
@UBO
@INPI
SINGER Jean Pierre
DoB: 1936-05-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ROUTE DU HARAS 2 RESIDENCE LE DONON 57430 SARRALBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069853 521624288 @Company
@Persons
@UBO
@INPI
SINGER Jean-Pierre
DoB: 1936-05-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Haras 57430 Sarralbe FRANCE
15071186 534466347 @Company
@Persons
@UBO
@INPI
SINGER Jean-Pierre
DoB: 1936-05-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Haras 2 Résidence le Donon 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075749 811742675 @Company
@Persons
@UBO
@INPI
SINGER Jean, Pierre, Joseph
DoB: 1936-05-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence le Donon 5 route du Haras 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
15075750 811742675 @Company
@Persons
@UBO
@INPI
SINGER Jean, Pierre, Joseph
DoB: 1936-05-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence le Donon 5 route du Haras 57430 Sarralbe FRANCE 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.