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 1969-07-14 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4110 337804819 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon le Mans Cedex 9 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2438361 453829038 @Company
@Persons
@UBO
@INPI
Vie Monique
DoB: 1969-07-14
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fessart 75019 Paris France
5821321 529717274 @Company
@Persons
@UBO
@INPI
PRAS Jocelyn
DoB: 1969-07-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
123 Chemin de la Vie du Cerisier 38270 Jarcieu France
8679802 625720339 @Company
@Persons
@UBO
@INPI
GRUNY Fabienne
DoB: 1969-07-31
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue ISIDORE MORNEAU 85800 Saint-Gilles-Croix-de-Vie FRANCE
9310158 807518188 @Company
@Persons
@UBO
@INPI
BELLOCHE Sylvain, Philippe, Gilles
DoB: 1969-07-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Déserts Saint-Germain-de-Montgommery 14140 Val-de-Vie 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.