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 SOREL 1946-04-29 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099962 382373116 @Company
@Persons
@UBO
@INPI
COURTY Claude
DoB: 1946-02-24
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Route de la Croix de Sorel 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488374 309517522 @Company
@Persons
@UBO
@INPI
SOREL Thérèse, Marie, Madeleine
DoB: 1946-11-17
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Petit Goulan 22460 Merléac FRANCE
9311945 504612953 @Company
@Persons
@UBO
@INPI
EVERGREEN HOLDING
DoB: 504335084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 place Albert Sorel 14600 Honfleur FRANCE
13703319 304880479 @Company
@Persons
@UBO
@INPI
ROBERT SOREL Alex
DoB: 1946-04-29
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Du port 97200 Fort-De-France France
13705570 333823508 @Company
@Persons
@UBO
@INPI
SOREL Alex, Robert
DoB: 1946-04-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Du port - Bat Colibri 97200 Fort-De-France France
13706346 341088771 @Company
@Persons
@UBO
@INPI
SOREL Alex
DoB: 1946-04-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Du port N°34 Bat Colombie 97200 Fort de France 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.