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 LE 1960-05-20 found 2732 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824196 452440068 @Company
@Persons
@UBO
@INPI
LOIRE CONSULAIRE (C.L.I.L.)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
925344 354024838 @Company
@Persons
@UBO
@INPI
LA POSTE
DoB: 356000000
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble LE LEMNYS 9 Rue du Colonel Pierre Avia 75015 Paris France
949450 62500368 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE RHONE ALPES
DoB: 200053767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Esplanade François Mitterrand 69002 Lyon France
2285352 718503386 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AUVERGNE RHONE ALPES
DoB: 605520071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Eugène Deruelle 69003 Lyon France
2289746 409573516 @Company
@Persons
@UBO
@INPI
SARL DOD'S
DoB: 391803590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Dumont d'Urville 75116 Paris France
2801854 341862076 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LE GRAND NARBONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Frédéric Mistral 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942224 501289094 @Company
@Persons
@UBO
@INPI
SEXTIUS
DoB: 451006100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Aigles Villa l'Aiglonne 6600 Antibes FRANCE
3942225 501289094 @Company
@Persons
@UBO
@INPI
SEXTIUS
DoB: 451006100
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue des Aigles Villa l'Aiglonne 6600 Antibes FRANCE
3972952 352497226 @Company
@Persons
@UBO
@INPI
SEXTIUS
DoB: 451006100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
460 rue Jean Perrin 13290 Aix-en-Provence FRANCE
4942057 800251027 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Avenue Albert Raimond BP 40050 42272 Saint Priest en Jarez Cedex France
4945914 402002687 @Company
@Persons
@UBO
@INPI
AGEAS FRANCE
DoB: 352191167
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Place De l'Ellipse Village 5 - CS 30024 - Paris la Déf 92985 Nanterre Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535554 427750740 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT DE LA VENDEE (SYNDICAT)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Gaston Ramon 85000 La Roche-sur-Yon France
5969982 510209729 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES AGRICOLES ALIOUEST
DoB: 877180315
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Saint-Leonard Nord 56450 Theix-Noyalo France
6007155 419382452 @Company
@Persons
@UBO
@INPI
CHARIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87-89 rue Louis Pasteur 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007156 419382452 @Company
@Persons
@UBO
@INPI
SOCIETE DES DRAGAGES D'ANCENIS
DoB: 857804660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit l'Ile Verte 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720590 378144539 @Company
@Persons
@UBO
@INPI
SIREM
DoB: 419036835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 quai Commandant Malbert 29200 Brest FRANCE yes
@Cadastre
@Geotag
7386233 394932941 @Company
@Persons
@UBO
@INPI
S.A. PORTAL
DoB: 389358946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE COMMERCIAL LE SOLIS, BUREAUX ARKADI N[ 17 AVENUE DE LA MER 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8703227 863200176 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL AUVERGNE RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 - 15 avenue de Fontmaure Hôtel de la Région BP 60 63402 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629372 321689085 @Company
@Persons
@UBO
@INPI
HOLDING G.BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle le Lac 7000 Privas France yes
@Cadastre
@Geotag
12414591 539607861 @Company
@Persons
@UBO
@INPI
DOD'S
DoB: 391803590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Quai Du Dr Dervaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12465412 810876151 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE DE LA HAUTE LANDE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
75 rue du Tuc 40210 Labouheyre FRANCE
12465413 810876151 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE DE LA HAUTE LANDE
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
75 rue du Tuc 40210 Labouheyre FRANCE
12465416 810876151 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE DE LA HAUTE LANDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 rue du Tuc 40210 Labouheyre FRANCE
12701303 447478207 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES PRODUCTEURS DE LEGUMES DE LA MANCHE
DoB: 334653946
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de l'Europe P.A.C.O. 50710 Créances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067191 344189592 @Company
@Persons
@UBO
@INPI
MALAQUI CHRISTIAN
DoB: 1960-04-05
PoB: SAINT-PARDOUX-LE-VIEUX (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUZERGUE HAUT 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13572368 420813503 @Company
@Persons
@UBO
@INPI
CIRET MEYRONIN Catherine Jeanine Nicole
DoB: 1960-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée des Genêts 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727418 441742244 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE D' INFORMATIQUE ET DE PARTICIPATION
DoB: 325400943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745234 501899033 @Company
@Persons
@UBO
@INPI
Mr VERNHES Dominique Eric né le 25/05/1960 à DRANCY (93) de Nationalité Française, Célibataire, demeurant BP 20 18 bis route Mapou 97228 SAINTE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745235 501899033 @Company
@Persons
@UBO
@INPI
Mr VERNHES Dominique Eric né le 25/05/1960 à DRANCY (93) de Nationalité Française, Célibataire, demeurant BP 20 18 bis route Mapou 97228 SAINTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683703 443094065 @Company
@Persons
@UBO
@INPI
FRECHET Isabelle Michèle Solange
DoB: 1960-07-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Michalet 26380 Peyrins France
15692820 791308679 @Company
@Persons
@UBO
@INPI
Mihajlovic Slobodan
DoB: 13/05/1960
PoB: Belgrade YOUGOSLAVIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vaillant Couturier 93130 Noisy le Sec France
15873363 847649597 @Company
@Persons
@UBO
@INPI
SASU JEAN MARC DUFETEL
DoB: 510818826
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de la Paix Gustavia Immeuble Plein Ouest 97133 Saint-Barthélemy 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.