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 VIE 1968-10-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122552 341052157 @Company
@Persons
@UBO
@INPI
LEFORT SECHET Valérie
DoB: 1968-05-14
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue du Mont de Vie Beaupréau 49600 Beaupréau en mauges FRANCE
131299 452723596 @Company
@Persons
@UBO
@INPI
HUMBERT Hervé Léopold Marie
DoB: 1968-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue de la Vie de Lariot 38590 Brézins France
131300 452723596 @Company
@Persons
@UBO
@INPI
HUMBERT Hervé Léopold Marie
DoB: 1968-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vie de Lariot 38590 Brézins France
5451667 809746548 @Company
@Persons
@UBO
@INPI
VIE FRAYSSE Christel, Noëlle, Aline
DoB: 1968-10-07
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Amour Nord 82160 Caylus FRANCE
5859034 524384625 @Company
@Persons
@UBO
@INPI
MAEDER Alain Yannick Georges
DoB: 1968-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52b Vie de Boussieu 38300 Ruy France
9483061 405294950 @Company
@Persons
@UBO
@INPI
MAURIN Yannic François Gérard
DoB: 1968-10-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
725 Chemin de la Vie Marchère 38270 Pact France
9483062 405294950 @Company
@Persons
@UBO
@INPI
MAURIN Yannic François Gérard
DoB: 1968-10-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
725 Chemin de la Vie Marchère 38270 Pact France
10498951 812577385 @Company
@Persons
@UBO
@INPI
VIE Rodolphe Frédéric
DoB: 1968-10-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Saut le Cerf 88000 Jeuxey FRANCE
10516266 500084157 @Company
@Persons
@UBO
@INPI
VIE Rodolphe Frédéric
DoB: 1968-10-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Saut le Cerf 88000 Jeuxey FRANCE
10526693 438575458 @Company
@Persons
@UBO
@INPI
VIE Rodolphe Frederic
DoB: 1968-10-14
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU SAUT LE CERF 88000 JEUXEY 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.