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 VILLE 1935-06-14 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417491 313400236 @Company
@Persons
@UBO
@INPI
GUERIN MICHEL
DoB: 1935-02-22
PoB: L'ISLE ADAM (95)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DE LA CLAIRIERE 77380 Combs-la-Ville FRANCE
1294607 422048124 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian
DoB: 1935-01-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Ville Es Houx 35400 Saint-Malo FRANCE
3344439 313967671 @Company
@Persons
@UBO
@INPI
TREMPU MICHEL FERNAND JOSEPH
DoB: 1935-05-14
PoB: SURESNES - HTS DE SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 PLC DE L ALOUETTE 0 Cernay-la-Ville FRANCE
4096548 532871787 @Company
@Persons
@UBO
@INPI
CABASSET Bernard Albert
DoB: 1935-03-26
PoB: 91482 Pecqueuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marais 91400 Gometz-la-Ville FRANCE yes
@Cadastre
@Geotag
5344510 411847379 @Company
@Persons
@UBO
@INPI
CHARMES Jean-Pierre
DoB: 1935-05-12
PoB: Roannes Saint-Mary 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amiral Courbet 14112 Biéville-Beuville FRANCE
10603137 478109986 @Company
@Persons
@UBO
@INPI
VILLE AVANDETTO Hélène
DoB: 1935-06-14
PoB: 07276 Saint-Michel-d'Aurance (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BIS Rue Ferdinand Herold 7270 Lamastre France yes
@Cadastre
@Geotag
12318476 387875651 @Company
@Persons
@UBO
@INPI
WURTZ Paul
DoB: 1935-06-19
PoB: 78362 Mantes-la-Ville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT ROUGE ROUTE D'ORANGE 84820 Visan 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.