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 300759545 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194379 300759545 @Company
@Persons
@UBO
@INPI
E4
DoB: 444818611
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 chemin de la Plaine 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
194380 300759545 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT
DoB: 332835131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade 3 34965 Montpellier FRANCE yes
@Cadastre
@Geotag
3697142 300759545 @Company
@Persons
@UBO
@INPI
H8 COLLECTION
DoB: 801780826
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
162 boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
3697143 300759545 @Company
@Persons
@UBO
@INPI
E4
DoB: 444818611
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
18 chemin de la Plaine 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
3697144 300759545 @Company
@Persons
@UBO
@INPI
EXALIS AUDIT
DoB: 481196301
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 rue Claude Nicolas Ledoux Ville Active 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
3697145 300759545 @Company
@Persons
@UBO
@INPI
LENOBLE Valérie
DoB: 1964-06-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16bis impasse de l'Alliance 84000 Avignon FRANCE yes
@Cadastre
@Geotag
15848003 300759545 @Company
@Persons
@UBO
@INPI
E4
DoB: 444818611
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Chemin de la Plaine 34990 Juvignac FRANCE
15848004 300759545 @Company
@Persons
@UBO
@INPI
OCTOPAD SARL-S
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Clausen 0 1342 Luxembourg LUXEMBOURG
15848005 300759545 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT
DoB: 332835131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Triade 3 215 Rue Samuel Morse 34965 Montpellier Cedex 2 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.