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 Bel 1947-01-04 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486844 429017387 @Company
@Persons
@UBO
@INPI
DAUZATS Alain
DoB: 1947-04-10
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Les Hauts de Bel Air 81710 Navès France
3622411 499836625 @Company
@Persons
@UBO
@INPI
SCHURR Bruno Jean Marie
DoB: 1947-04-02
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Lingotte 71260 Verizet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615072 326215159 @Company
@Persons
@UBO
@INPI
GUILLER Gerard
DoB: 1947-09-01
PoB: 53239 ST MARTIN DE CONNEE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 rue de Bel Air Montsûrs 53150 MONTSURS-SAINT-CENERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615073 326215159 @Company
@Persons
@UBO
@INPI
GUILLER Gerard
DoB: 1947-09-01
PoB: 53239 ST MARTIN DE CONNEE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue de Bel Air Montsûrs 53150 MONTSURS-SAINT-CENERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388483 441199395 @Company
@Persons
@UBO
@INPI
FMI SARL
DoB: 424952992
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
162 Cours MARECHAL GALLIENI 33400 Talence FRANCE yes
@Cadastre
@Geotag
6388484 441199395 @Company
@Persons
@UBO
@INPI
FMI SARL
DoB: 424952992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
162 Cours MARECHAL GALLIENI 33400 Talence FRANCE yes
@Cadastre
@Geotag
6462614 424952992 @Company
@Persons
@UBO
@INPI
MIRAS Francois Manuel Charles
DoB: 1947-04-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Cours MARECHAL GALLIENI 33400 Talence FRANCE
6492276 539188268 @Company
@Persons
@UBO
@INPI
MIRAS François
DoB: 1947-04-24
PoB: SIDDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS le Merle 33720 Illats FRANCE
6517017 482973419 @Company
@Persons
@UBO
@INPI
MIRAS Francois Manuel Charles
DoB: 1947-04-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DU DOCTEUR NANCEL PENARD 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902111 336990031 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE PRODUCTION D'HLM "MAISONS - COOPPERATIVE CHAMPAGNE ARDENNE "
DoB: 335680252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE
6902112 336990031 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE PRODUCTION D'HLM "MAISONS - COOPPERATIVE CHAMPAGNE ARDENNE "
DoB: 335680252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE
6915203 350504817 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT, Union des Coopératives Agricoles
DoB: 413385527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE yes
@Cadastre
@Geotag
7721202 428078471 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE HONORE DE BALZAC 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120526 449327428 @Company
@Persons
@UBO
@INPI
GUILLER Gerard
DoB: 1947-09-01
PoB: 53239 SAINT MARTIN DE CONNEE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 RUE DE BEL AIR 53150 MONTSURS FRANCE
12842341 442650248 @Company
@Persons
@UBO
@INPI
AUZEBY Jean-Claude
DoB: 1947-04-11
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOT. BEL RESPIRE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12860494 517700258 @Company
@Persons
@UBO
@INPI
BUCCI GIORDANO Mireille Danielle
DoB: 1947-07-22
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 avenue Jean Jaurès Quartier Saint-Anne 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12860495 517700258 @Company
@Persons
@UBO
@INPI
BUCCI GIORDANO Mireille Danielle
DoB: 1947-07-22
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 avenue Jean Jaurès Quartier Saint-Anne 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497026 331737395 @Company
@Persons
@UBO
@INPI
BOULENOUAR Abdelhamid
DoB: 1947-12-01
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de Madrid 91190 Gif-sur-Yvette 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.