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 309407716 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16018609 309407716 @Company
@Persons
@UBO
@INPI
SARL BOIFFIER
DoB: 432050524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Léon Gambetta 76290 Montivilliers FRANCE
16018610 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE DOREY
DoB: 304994973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Rue du 6 Juin 61100 Flers FRANCE
16018611 309407716 @Company
@Persons
@UBO
@INPI
DRAVEIL OPTIQUE
DoB: 408722445
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
131 Boulevard du Général de Gaulle 91210 Draveil FRANCE
16018612 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE MOREL
DoB: 390826444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Albert Mahieu 50100 Cherbourg-en-Cotentin FRANCE
16018613 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE DU ROUMOIS
DoB: 399909522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Grande Rue 27310 Bourg-Achard FRANCE
16018614 309407716 @Company
@Persons
@UBO
@INPI
SOCIETE PARISIENNE DE LUNETTERIE
DoB: 562066787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205bis Avenue Daumesnil 75012 Paris 12e Arrondissement FRANCE
16018615 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE SEVIN
DoB: 381777754
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4/6/8 Place Saint-Nicolas 50200 Coutances FRANCE
16018616 309407716 @Company
@Persons
@UBO
@INPI
GARDAN - OPTIQUE SEVIN
DoB: 384857512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue Paul Poirier 50400 Granville FRANCE
16018617 309407716 @Company
@Persons
@UBO
@INPI
SOCIETE BRAUGE SARL
DoB: 402355697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82bis Boulevard Diderot 75012 Paris 12e Arrondissement FRANCE
16018618 309407716 @Company
@Persons
@UBO
@INPI
GARDAN VISION
DoB: 439552803
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 et 7 Rue Holgate Carentan 50500 Carentan-les-Marais FRANCE
16018619 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUES DES CARMES
DoB: 422403667
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Place des Carmes 87000 Limoges FRANCE
16018620 309407716 @Company
@Persons
@UBO
@INPI
SOCIETE OPTIC CALVIN
DoB: 394698260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 Rue Mirebeau 18000 Bourges FRANCE
16018621 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE SUIN
DoB: 738800028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue de Paris 59300 Valenciennes FRANCE
16018622 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE STEPHAN
DoB: 775681976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Place de la République 56400 Auray FRANCE
16018623 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE GARDAN
DoB: 412765570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Place Gombaud 56230 Questembert FRANCE
16018624 309407716 @Company
@Persons
@UBO
@INPI
VISUALYS
DoB: 481252468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Bel Air 78120 Rambouillet FRANCE
16018625 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE VANEAU
DoB: 445104946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 Rue de Sèvres 75006 Paris 6e Arrondissement FRANCE
16018626 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE LE BARS
DoB: 797998879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 Avenue Louis Cordelet 72000 Le Mans FRANCE
16018627 309407716 @Company
@Persons
@UBO
@INPI
L.M. OPTICIEN
DoB: 831883673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue aux Sieurs 61000 Alençon FRANCE
16018628 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE MEDICALE MORICE
DoB: 305838658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Grand Rue 67700 Saverne FRANCE
16018629 309407716 @Company
@Persons
@UBO
@INPI
MATHIEU CHAUDEUR OPTICIEN
DoB: 892177973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Place Saint-Louis 57000 Metz FRANCE
16018630 309407716 @Company
@Persons
@UBO
@INPI
OPTIQUE QUESNEE
DoB: 533651691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue du Général de Gaulle 72260 Marolles-les-Braults FRANCE
16018631 309407716 @Company
@Persons
@UBO
@INPI
LE BEC Véronique Anne Marie
DoB: 1967-02-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue de Rennes Résidence Closerie 35230 Noyal-Châtillon-sur-Seiche FRANCE
16018632 309407716 @Company
@Persons
@UBO
@INPI
BRAUGE-BOYER Bernard, Roger, André
DoB: 1959-07-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue Alexandre Milard 94880 Noiseau FRANCE
16018633 309407716 @Company
@Persons
@UBO
@INPI
COGEDIAC
DoB: 392219317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Alfred Kastler 14000 Caen FRANCE
16018634 309407716 @Company
@Persons
@UBO
@INPI
HUYGUE HUYGUE BURNOG Marie France
DoB: 1966-07-29
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Alfred Kastler 14000 Caen 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.