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 SIX 1965-06-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497791 833896459 @Company
@Persons
@UBO
@INPI
BEUCIC Laurent Roger
DoB: 1965-01-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 Rue Pierre Loti Résidence le Clair Matin 83140 Six-Fours-les-Plages FRANCE
3469577 491993044 @Company
@Persons
@UBO
@INPI
HERODY Raphaël, Arnauld
DoB: 1965-12-06
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avebye de la pétugue 83140 Six-Fours-les-Plages FRANCE
3547738 498113604 @Company
@Persons
@UBO
@INPI
ESPIE Frédéric
DoB: 1965-06-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Robert Forrer Villa Les Vagues Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3547739 498113604 @Company
@Persons
@UBO
@INPI
ESPIE Frédéric
DoB: 1965-06-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Robert Forrer Villa Les Vagues Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3559232 825337298 @Company
@Persons
@UBO
@INPI
JALABERT Pascale
DoB: 1965-04-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BIS Rue de Gabois 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
11001933 511734105 @Company
@Persons
@UBO
@INPI
SIX Herve Maurice Alain
DoB: 1965-06-25
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
11001934 511734105 @Company
@Persons
@UBO
@INPI
SIX Herve Maurice Alain
DoB: 1965-06-25
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
11018373 418954590 @Company
@Persons
@UBO
@INPI
SIX Herve
DoB: 1965-06-25
PoB: HAUBOURDIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DE L'EGLISE 62190 LILLERS FRANCE
11029743 423734581 @Company
@Persons
@UBO
@INPI
SIX Herve
DoB: 1965-06-25
PoB: HAUBOURDIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DE L'EGLISE 62190 LILLERS 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.