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 TRANG 1969-11-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298158 831032339 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Michel Philippe
DoB: 1969-11-04
PoB: Fort Lamy Tchad
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 Rue du 14 Juillet 7250 Le Pouzin France
515404 453350274 @Company
@Persons
@UBO
@INPI
Trang Julien
DoB: 1969-11-16
PoB: Phnom Penh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1744570 443019310 @Company
@Persons
@UBO
@INPI
TRANG JULIEN
DoB: 1969-11-16
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean-Pierre Timbaud 92320 Chatillon France
3933609 414280222 @Company
@Persons
@UBO
@INPI
COMMENCE Marc
DoB: 1969-08-16
PoB: DJIBOUTI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
36 RUE DU GENRAL MANGIN 83600 FREJUS FRANCE
12177367 808228878 @Company
@Persons
@UBO
@INPI
TRANG Julien
DoB: 1969-11-16
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Eden Park Rue de Tourgeville 14910 Benerville-sur-Mer FRANCE
12288315 508237468 @Company
@Persons
@UBO
@INPI
TRANG Julien
DoB: 1969-11-16
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Timbaud 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12328007 498975895 @Company
@Persons
@UBO
@INPI
TRANG Julien
DoB: 1969-11-16
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue JEAN-PIERRE TIMBAUD 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12383756 528971146 @Company
@Persons
@UBO
@INPI
TRANG Julien
DoB: 1969-11-16
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Tourgeville Résidence Éden Park 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
14137474 853310530 @Company
@Persons
@UBO
@INPI
CASTEX David, André, Martin
DoB: 1969-09-16
PoB: Pontarlier FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
33 rue Martin Luther King 97310 Kourou 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.