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 HALL found 2725 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15990063 562680223 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS AUDIT
DoB: 851576215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1149 La Pyrénéenne Innopolis Hall A 31670 Labège France yes
@Cadastre
@Geotag
15990784 811700384 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS AUDIT
DoB: 851576215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1149 La Pyrénéenne Innopolis Hall A 31670 Labège France
15991489 839017225 @Company
@Persons
@UBO
@INPI
PH-TLS - PAINTING HALL - TOULOUSE
DoB: 828757658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue Frantz Joseph Strauss ZAC Aéroconstellation 31700 Blagnac France
15991681 843660945 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS AUDIT
DoB: 851576215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1149 La Pyrénéenne Innopolis Hall A 31670 Labège France
15991932 878447473 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS AUDIT
DoB: 851576215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1149 La Pyrénéenne Innopolis Hall A 31670 Labège France
15992044 885297705 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS AUDIT
DoB: 851576215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1149 La Pyrénéenne Innopolis Hall A 31670 Labège France
16006702 850691684 @Company
@Persons
@UBO
@INPI
ALLEMANN Mathieu, Paul, René
DoB: 1979-12-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment les Magnolias Hall 3 Avenue Parc Résidence 64140 Billère FRANCE
16016715 847882750 @Company
@Persons
@UBO
@INPI
CHATENET MAZEAU Odette
DoB: 1968-02-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 Quai des Queyries Apt 307 Hall D 33100 Bordeaux FRANCE
16017262 849309331 @Company
@Persons
@UBO
@INPI
BEAUMONT Florian
DoB: 1989-06-23
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Charles Domercq Hall Belcier Gare de Bordeaux Saint-Jean 33000 Bordeaux FRANCE
16029763 522374024 @Company
@Persons
@UBO
@INPI
RAISIG VERGIER Claudia
DoB: 1974-03-11
PoB: Schwabisch Hall Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Toutyfaut 26230 Grignan France
16043200 420288565 @Company
@Persons
@UBO
@INPI
CARRUTHERS Siobhan
DoB: 1961-05-09
PoB: Stoke On Trent Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kings Norton 136 Middleton Hall Road Birmingham 0 Royaume-Uni
16043201 420288565 @Company
@Persons
@UBO
@INPI
CRAWLEY Gary
DoB: 1960-11-24
PoB: London Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Stapleton Hall Road Ne4 4rd London 0 Royaume-Uni
16043202 420288565 @Company
@Persons
@UBO
@INPI
CRAWLEY Samantha
DoB: 1966-10-23
PoB: Cyrus Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Stapleton Hall Road Ne4 4rd London 0 Royaume-Uni
16050983 310727151 @Company
@Persons
@UBO
@INPI
MANOSQUE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Mirabeau Hall E Avenue Jean Giono 4100 Manosque FRANCE yes
@Cadastre
@Geotag
16050984 310727151 @Company
@Persons
@UBO
@INPI
BOLO Laurence
DoB: 1966-07-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Mirabeau Hall E Avenue Jean Giono 4100 Manosque FRANCE yes
@Cadastre
@Geotag
16051401 338472525 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 Avenue François Cuzin 245 HALL 83000 Toulon France
16051722 401508551 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 Avenue François Cuzin 245 HALL 83000 Toulon France
16051726 401664859 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 Avenue François Cuzin 245 HALL 83000 Toulon France
16052758 783159122 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 HALL 245 Avenue François Cuzin 83000 Toulon France
16138403 803466036 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS AUDIT
DoB: 851576215
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1149 La Pyrénéenne Innopolis Hall A 31670 Labège France yes
@Cadastre
@Geotag
16139600 348608142 @Company
@Persons
@UBO
@INPI
JONES Gilles Jones
DoB: 1995-03-16
PoB: Preston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camforth Hall Goosnargh Preston 0 Royaume-Uni
16145887 751389685 @Company
@Persons
@UBO
@INPI
VALENTINE Duncan Norman
DoB: 1948-05-03
PoB: THETFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brafield Hall, Northants Nn7 1ba 0 BRAFIELD ON THE GREEN ROYAUME-UNI
16145888 751389685 @Company
@Persons
@UBO
@INPI
VALENTINE Duncan Norman
DoB: 1948-05-03
PoB: THETFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brafield Hall, Northants Nn7 1ba 0 BRAFIELD ON THE GREEN ROYAUME-UNI
16145889 751389685 @Company
@Persons
@UBO
@INPI
BARDZINESKI VALENTINE Yolanta Victoria
DoB: 1948-05-08
PoB: POZNAN POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brafield Hall, Northants Nn7 1ba 0 BRAFIELD ON THE GREEN ROYAUME-UNI
16153202 499081230 @Company
@Persons
@UBO
@INPI
TUTTLE Amanda
DoB: 1956-05-12
PoB: Connecticut ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6520 Swan Creek Road 0 Rock Hall MD 21661-1111 ETATS-UNIS D'AMERIQUE

 

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.