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 016550865 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15846469 016550865 @Company
@Persons
@UBO
@INPI
AMOROSO Frédéric
DoB: 1966-06-25
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
59 Rue du Poitou 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
15846470 016550865 @Company
@Persons
@UBO
@INPI
AMOROSO Frédéric
DoB: 1966-06-25
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 Rue du Poitou 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
15846471 016550865 @Company
@Persons
@UBO
@INPI
NIVESSE Régis Michel Lucien
DoB: 1960-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 Chemin de Sacuny 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
15846472 016550865 @Company
@Persons
@UBO
@INPI
NIVESSE Régis Michel Lucien
DoB: 1960-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Chemin de Sacuny 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
15846473 016550865 @Company
@Persons
@UBO
@INPI
RENARD Alain, François, Christian
DoB: 1970-03-31
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
3 Rue Charles Baudelaire 40800 Aire-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
15846474 016550865 @Company
@Persons
@UBO
@INPI
RENARD Alain, François, Christian
DoB: 1970-03-31
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Charles Baudelaire 40800 Aire-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
15846475 016550865 @Company
@Persons
@UBO
@INPI
FOLLOT Thierry Marius André
DoB: 1966-01-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 Rue Chantepie 21240 Talant FRANCE yes
@Cadastre
@Geotag
15846476 016550865 @Company
@Persons
@UBO
@INPI
GSM
DoB: 572165652
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Technodes 78930 Guerville FRANCE yes
@Cadastre
@Geotag
15846477 016550865 @Company
@Persons
@UBO
@INPI
CARMINATI Baptiste
DoB: 1933-09-11
PoB: FONTAINE LES DIJON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue de la Côte aux Moines 21240 Talant FRANCE yes
@Cadastre
@Geotag
15846478 016550865 @Company
@Persons
@UBO
@INPI
DORAS
DoB: 15851793
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Antoine Becquerel 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
15846479 016550865 @Company
@Persons
@UBO
@INPI
EQIOM GRANULATS
DoB: 333892610
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue de l'Arche, Colisée Gardens 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15846480 016550865 @Company
@Persons
@UBO
@INPI
KAFANDO Tega, Wendé, Ghislain
DoB: 1988-06-22
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Rue de la Croix Saint-Simon 75020 Paris 20e Arrondissement FRANCE yes
@Cadastre
@Geotag
15846481 016550865 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Françoise Giroud 21066 Dijon Cedex FRANCE yes
@Cadastre
@Geotag
15846482 016550865 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Françoise Giroud 21066 Dijon Cedex 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.