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 321816597 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16207697 321816597 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION POUR L'ALIMENTATION
DoB: 707020418
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
267 Rue Roussanne 84100 Orange FRANCE yes
@Cadastre
@Geotag
16207698 321816597 @Company
@Persons
@UBO
@INPI
SOLEO
DoB: 449239789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Bolets Parc d'Activité de la Prade 33650 Saint-Médard-d'Eyrans FRANCE yes
@Cadastre
@Geotag
16207699 321816597 @Company
@Persons
@UBO
@INPI
SOCIETE MEDITERRANENNE DE DISTRIBUTION ALIMENTAIRE 2000
DoB: 429741002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1ère avenue 13ème Rue Bis Zone Industrielle 6510 Carros FRANCE yes
@Cadastre
@Geotag
16207700 321816597 @Company
@Persons
@UBO
@INPI
SARL DRAP
DoB: 531597144
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Rue du Rondelet 34970 Lattes FRANCE yes
@Cadastre
@Geotag
16207701 321816597 @Company
@Persons
@UBO
@INPI
COLMAR FRAIS DISTRIBUTION
DoB: 418038931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue Denis Papin 68000 Colmar FRANCE yes
@Cadastre
@Geotag
16207702 321816597 @Company
@Persons
@UBO
@INPI
GELVAR
DoB: 431323583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
870 Avenue de Madrid Parc d'Activité 83870 Signes FRANCE yes
@Cadastre
@Geotag
16207703 321816597 @Company
@Persons
@UBO
@INPI
LA MOZZARELLA
DoB: 339472607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Allée des Erables 69700 Montagny FRANCE yes
@Cadastre
@Geotag
16207704 321816597 @Company
@Persons
@UBO
@INPI
LAITERIE DU GRAND CLOS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de l'Abbaye 44160 Pontchâteau FRANCE yes
@Cadastre
@Geotag
16207705 321816597 @Company
@Persons
@UBO
@INPI
LE SPECIALISTE DU FROMAGE
DoB: 305815631
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue de la Rue d'Agon 50230 Agon-Coutainville FRANCE yes
@Cadastre
@Geotag
16207706 321816597 @Company
@Persons
@UBO
@INPI
SARL LAVARENNE
DoB: 414523548
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Halles Châtelet 45000 Orléans FRANCE yes
@Cadastre
@Geotag
16207707 321816597 @Company
@Persons
@UBO
@INPI
EMALO
DoB: 511459216
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue de Toulouse 65690 Barbazan-Debat FRANCE yes
@Cadastre
@Geotag
16207708 321816597 @Company
@Persons
@UBO
@INPI
A S L G DISTRIBUTION
DoB: 340716331
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Robert Guichaoua 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16207709 321816597 @Company
@Persons
@UBO
@INPI
DEROCHE
DoB: 572091817
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue du Pdt Wilson 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16207710 321816597 @Company
@Persons
@UBO
@INPI
LE ROCHER DU LION
DoB: 317754323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5, le Pont-Neuf 44320 Saint-Père-en-Retz FRANCE yes
@Cadastre
@Geotag
16207711 321816597 @Company
@Persons
@UBO
@INPI
ARTIMAT DISTRIBUTION
DoB: 439796483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Agroalimentaire de Raujolles 12100 Creissels FRANCE yes
@Cadastre
@Geotag
16207712 321816597 @Company
@Persons
@UBO
@INPI
CELAME
DoB: 433096229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Aux Thuilliers 76320 Saint-Pierre-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
16207713 321816597 @Company
@Persons
@UBO
@INPI
ETS PIERRE LAFARGUE
DoB: 304653884
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin de Burges 31210 Ausson FRANCE yes
@Cadastre
@Geotag
16207714 321816597 @Company
@Persons
@UBO
@INPI
SEBERT DISTRIBUTION
DoB: 433150331
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Batiment D6c 98 Rue de Bordeaux 94150 Rungis FRANCE yes
@Cadastre
@Geotag
16207715 321816597 @Company
@Persons
@UBO
@INPI
LILLE VOLAILLES
DoB: 408539138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 2ème Avenue du Zamin 59160 Lomme FRANCE yes
@Cadastre
@Geotag
16207716 321816597 @Company
@Persons
@UBO
@INPI
MARCEL CHARRADE ET CIE
DoB: 316755032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Murat 15170 Neussargues en Pinatelle FRANCE yes
@Cadastre
@Geotag
16207717 321816597 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CBS
DoB: 320975881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Paul Langevin Zone Industrielle de la Barbière 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
16207718 321816597 @Company
@Persons
@UBO
@INPI
ETS HOUTER
DoB: 591620372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Parc d'Activites de Bompertuis Avenue d'Armenie Avenue 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
16207719 321816597 @Company
@Persons
@UBO
@INPI
HAUTBOIS Philippe
DoB: 1961-06-09
PoB: 50003 Agon-Coutainville (50) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue de Cracqueville 50200 Heugueville-sur-Sienne FRANCE yes
@Cadastre
@Geotag
16207720 321816597 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20/24 Rue Martin Bernard 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.