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 CABINET found 4114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4627748 391698222 @Company
@Persons
@UBO
@INPI
SAS CABINET LE PROVOST
DoB: 521957811
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 avenue de Naugeat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6372980 484198403 @Company
@Persons
@UBO
@INPI
S.A.R.L. C.E.R.D.I.(CABINET D'ETUDES POUR LA RECHERCHE ET LE DEVLOPPEMENT IMMOBILIER)
DoB: 393739966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Allée JEHAN DE GUILLOCHE 33850 Léognan FRANCE
8840177 351487186 @Company
@Persons
@UBO
@INPI
SARL CABINET PICAVET LE DAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue DU PRESIDENT SADATE 29000 Quimper FRANCE
9362015 351487186 @Company
@Persons
@UBO
@INPI
SARL CABINET PICAVET LE DAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE DU PRESIDENT SADATE QUIMPER 29000 QUIMPER FRANCE
9404410 438778698 @Company
@Persons
@UBO
@INPI
SARL CABINET PICAVET LE DAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 AV. DE LA GARE CONCARNEAU 29900 CONCARNEAU FRANCE
9652397 449098805 @Company
@Persons
@UBO
@INPI
SARL CABINET LE PROVOST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Veyrinas 87920 Condat-sur-Vienne FRANCE
9735955 873500748 @Company
@Persons
@UBO
@INPI
SARL CABINET HUBERT LE BAIL
DoB: 324871920
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Thiers 29300 Quimperlé FRANCE
10034724 487718405 @Company
@Persons
@UBO
@INPI
SELARL CABINET DENTAIRE FREDERIC LE ROUX
DoB: 481958437
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE D'ACTIVITE DES DEUX MOULINS 56880 PLOEREN FRANCE
10038497 316972843 @Company
@Persons
@UBO
@INPI
SARL CABINET HUBERT LE BAIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 RUE THIERS 29300 QUIMPERLE FRANCE
10054317 387624414 @Company
@Persons
@UBO
@INPI
SELARL CABINET LE TINIER
DoB: 432422285
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue de Brocéliande BP 76203 35762 Saint-Grégoire FRANCE
11125882 449434976 @Company
@Persons
@UBO
@INPI
SAS CABINET LE PROVOST
DoB: 521957811
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 avenue de Naugeat 87000 Limoges FRANCE
11755433 302316112 @Company
@Persons
@UBO
@INPI
SOCIETE J.C. SAUCE-J.LE ROUGE-J.F.SERVAL, CABINET CONSTANTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
76 RUE DE MONCEAU 75008 Paris FRANCE
11975179 302957741 @Company
@Persons
@UBO
@INPI
CHOUTEAU Julien Jean Raymond
DoB: 1975-05-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
c/o Cabinet d'Orthopédie - Immeuble le Périclès - Montée B 398 ZAC de la Bouvarde - Metz-Tessy 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
16062152 499920171 @Company
@Persons
@UBO
@INPI
HOLDING LES BOTTIERES
DoB: 410766331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Allée Nicolas Copernic Chez Cabinet AEX&Co - Le Stelycube 42400 Saint-Chamond 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.