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 412382525 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8455370 412382525 @Company
@Persons
@UBO
@INPI
ALSTOM POWER SERVICE
DoB: 424210599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 quai Michelet 92300 Levallois Perret France
8455371 412382525 @Company
@Persons
@UBO
@INPI
SOCIETE BOURGUIGNONNE DE PLOMBERIE INDUSTRIELLE
DoB: 507350098
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Bas Salins 89220 Rogny-Les-Sept-Ecluses France
8455372 412382525 @Company
@Persons
@UBO
@INPI
NEVEU GC ETABLISSEMENT DE SOGEA SUD OUEST HYDRAULIQUE
DoB: 525580197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Gaspard Monge - Zac de Pessac Canéjan 33605 Pessac CEDEX France
8455373 412382525 @Company
@Persons
@UBO
@INPI
APOLE PESSAC
DoB: 789593894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue des Alouettes 95600 Eaubonne France
8455374 412382525 @Company
@Persons
@UBO
@INPI
DESAUTEL
DoB: 955503982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue du Chant des Oiseaux 86000 Poitiers France
8455375 412382525 @Company
@Persons
@UBO
@INPI
DESAUTEL
DoB: 955503982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue de la Saudrune 31120 Portet Sur Garonne France
8455376 412382525 @Company
@Persons
@UBO
@INPI
GROUPEMENT SEGULA TECHNOLOGIES
DoB: 437871650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue d'Arras 92000 Nanterre France
8455377 412382525 @Company
@Persons
@UBO
@INPI
MANATECH
DoB: 497864504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 boulevard Pierre et Marie Curie 31200 Toulouse France
8455378 412382525 @Company
@Persons
@UBO
@INPI
ADAPEI ASSOCIATION
DoB: 775585003
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Paillerie 22 rue Bouinot 33820 Braud et Saint Louis France
8455379 412382525 @Company
@Persons
@UBO
@INPI
CAPGEMINI CONSULTING
DoB: 479766800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tour Europlaza Courbevoie 20 avenue Andre Prothin 92927 Paris la Défense CEDEX France
8455380 412382525 @Company
@Persons
@UBO
@INPI
SARL I.C.R.
DoB: 429535172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle de l'Artel 82100 Castelsarrasin France
8455381 412382525 @Company
@Persons
@UBO
@INPI
TFN PROPRETE SUD-OUEST
DoB: 520451907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Batiment A et J 4 voie Romaine 33610 Canejan France
8455382 412382525 @Company
@Persons
@UBO
@INPI
TANDEM DEVELOPPEMENT SERVICE
DoB: 497676163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 rue de la Bourse 69002 Lyon France
8455383 412382525 @Company
@Persons
@UBO
@INPI
POUJAUD
DoB: 410379119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue Mirabeau - la Mede 13220 Chateauneuf-Les-Martigues France
8455384 412382525 @Company
@Persons
@UBO
@INPI
IFCEN
DoB: 532928645
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85 avenue Archimede 13857 Aix en Provence CEDEX 3 France
8455385 412382525 @Company
@Persons
@UBO
@INPI
DEKRA INDUSTRIAL
DoB: 433250834
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Stuart Mill 87000 Limoges France
8455386 412382525 @Company
@Persons
@UBO
@INPI
ACOLEVA
DoB: 539993428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue Marcel Dassault 86000 Poitiers France
8455387 412382525 @Company
@Persons
@UBO
@INPI
NUVIA PROTECTION
DoB: 319024899
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle 38510 Morestel France
8455388 412382525 @Company
@Persons
@UBO
@INPI
VULCAIN INGENIERIE
DoB: 523011641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Beffroy 92200 Neuilly Sur Seine France
8455389 412382525 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 avenue General Leclerc 38200 Vienne France
8455390 412382525 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT MASCI
DoB: 400998779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA du champ de Mars 57270 Richemont France
8455391 412382525 @Company
@Persons
@UBO
@INPI
INSTITUT DE SOUDURE INDUSTRIE
DoB: 414728964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 rue des Vanesses 93420 Villepinte France
8455392 412382525 @Company
@Persons
@UBO
@INPI
GLEIZE ENERGIE SERVICE
DoB: 503265803
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 bis rue de la Fraternité 65000 Tarbes France
8455393 412382525 @Company
@Persons
@UBO
@INPI
AFTRAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 avenue de Villiers 75017 Paris France
8455394 412382525 @Company
@Persons
@UBO
@INPI
SOVITRAT 01
DoB: 314887126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Duguesclin 69006 Lyon France
8455395 412382525 @Company
@Persons
@UBO
@INPI
GUINTOLI
DoB: 447754086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc d activités de Laurade 13103 Saint-Etienne-du-Grès France
8455396 412382525 @Company
@Persons
@UBO
@INPI
APAVE SUDEUROPE SAS
DoB: 518720925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Saumaty Seon 8 rue Jean Jacques Vernazza 13322 Marseille CEDEX 16 France
8455397 412382525 @Company
@Persons
@UBO
@INPI
A+ METROLOGIE
DoB: 431325141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 rue de Vaugirard 75015 Paris France
8455398 412382525 @Company
@Persons
@UBO
@INPI
MAP CLIM
DoB: 423785526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Sirazac 33370 Tresses France
8455399 412382525 @Company
@Persons
@UBO
@INPI
DALKIA
DoB: 456500537
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 avenue du Mal de Lattre de Tassigny 59350 Saint-Andre-Lez-Lille France
8455400 412382525 @Company
@Persons
@UBO
@INPI
DERICHEBOURG SOURCING AERO & ENERGY.
DoB: 323540898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue Didier Daurat 31400 Toulouse France
8455401 412382525 @Company
@Persons
@UBO
@INPI
NOE JACQUIER ENERGIE
DoB: 518176243
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5384 voie des Sarcelles - Parc des Alizes 76430 Saint-Vigor-D'Ymonville France
8455402 412382525 @Company
@Persons
@UBO
@INPI
DPI - ELEC EURL
DoB: 804400398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier les Freydeyres 7110 Vinezac France
8455403 412382525 @Company
@Persons
@UBO
@INPI
FACEO FM SUD-OUEST
DoB: 535258925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Paul Mesple 31100 Toulouse France
8455404 412382525 @Company
@Persons
@UBO
@INPI
DAHER TECHNOLOGIES
DoB: 68803055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Martigues - Cd 9 13729 Marignane CEDEX France
8455405 412382525 @Company
@Persons
@UBO
@INPI
SIRATECH
DoB: 394355846
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
120 rue Achard 33041 Bordeaux CEDEX France
8455406 412382525 @Company
@Persons
@UBO
@INPI
RANDSTAD
DoB: 433999356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue Gambetta 17400 Saint Jean d'Angely 17500 Saint Germain de Lusignan France
8455407 412382525 @Company
@Persons
@UBO
@INPI
RANDSTAD
DoB: 433999356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Leon Cladel , rue Beche Reside 82000 Montauban France
8455408 412382525 @Company
@Persons
@UBO
@INPI
RANDSTAD
DoB: 433999356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6-8 rue du Pré Medard 86280 Saint Benoit France
8455409 412382525 @Company
@Persons
@UBO
@INPI
AREVA NP
DoB: 428764500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Jean Millier 92400 Courbevoie 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.