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 301421418 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10314864 382182061 @Company
@Persons
@UBO
@INPI
S.A. RESIDENCE PLAGNE BELLECOTE
DoB: 301421418
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10318189 301421418 @Company
@Persons
@UBO
@INPI
PAGES Philippe
DoB: 1963-12-07
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DE CAMBRAI C/O CLUBHOTEL MULTIVACANCES 75019 Paris FRANCE yes
@Cadastre
@Geotag
10318190 301421418 @Company
@Persons
@UBO
@INPI
PAGES Philippe
DoB: 1963-12-07
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DE CAMBRAI C/O CLUBHOTEL MULTIVACANCES 75019 Paris FRANCE yes
@Cadastre
@Geotag
10318191 301421418 @Company
@Persons
@UBO
@INPI
PAGES Philippe
DoB: 1963-12-07
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE CAMBRAI C/O CLUBHOTEL MULTIVACANCES 75019 Paris FRANCE yes
@Cadastre
@Geotag
10318192 301421418 @Company
@Persons
@UBO
@INPI
CLUBHOTEL
DoB: 692051022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris FRANCE yes
@Cadastre
@Geotag
10318193 301421418 @Company
@Persons
@UBO
@INPI
PINEAU René
DoB: 1935-12-23
PoB: 85255 ST MICHEL EN L'HERM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue JEAN POMIER 93700 Drancy FRANCE yes
@Cadastre
@Geotag
10318194 301421418 @Company
@Persons
@UBO
@INPI
BOUTON Jean
DoB: 1932-11-03
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DES REFORMES 44100 Nantes FRANCE yes
@Cadastre
@Geotag
10318195 301421418 @Company
@Persons
@UBO
@INPI
STE DE GESTION DES RESIDENCES TOURISTIQUES "S.G.R.T"
DoB: 317454122
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE CAMBRAI 75019 Paris FRANCE yes
@Cadastre
@Geotag
10318196 301421418 @Company
@Persons
@UBO
@INPI
POURTANEL Patrice Claude
DoB: 1946-02-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Chemin Axarrittipi Atettipia 64122 URRUGNE OLHETTE FRANCE yes
@Cadastre
@Geotag
10318197 301421418 @Company
@Persons
@UBO
@INPI
NUDELMONT Jean-Pierre Boris
DoB: 1948-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Victor Golvan 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
10318198 301421418 @Company
@Persons
@UBO
@INPI
BRAUD Jean-Marc Michel René
DoB: 1944-12-27
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Arthur Rimbaud 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
10318199 301421418 @Company
@Persons
@UBO
@INPI
BLAES Reiner Charles
DoB: 1943-08-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Menges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
10318200 301421418 @Company
@Persons
@UBO
@INPI
ANGIBOUST Claude Marcel Roger
DoB: 1950-03-08
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée des Bergeronnettes 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
10318201 301421418 @Company
@Persons
@UBO
@INPI
GUELTON Michel Marie Marcel Gabriel
DoB: 1939-10-30
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
10318202 301421418 @Company
@Persons
@UBO
@INPI
CROSSONNEAU Annie Paulette
DoB: 1947-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Jean Gabin 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10318203 301421418 @Company
@Persons
@UBO
@INPI
BODIGUEL Gérard Michel Daniel
DoB: 1947-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Iles Logoden 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10318204 301421418 @Company
@Persons
@UBO
@INPI
COMPAGNIE INTERNATIONALE D' AUDIT ET DE COMMISSARIAT AUX COMPTES
DoB: 521737742
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Charles Pathé 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
10318205 301421418 @Company
@Persons
@UBO
@INPI
JS AUDIT
DoB: 478105240
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Charles Pathé 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15828044 301421418 @Company
@Persons
@UBO
@INPI
BODIGUEL Gérard Michel Daniel
DoB: 1947-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue des Iles Logoden 56000 Vannes FRANCE yes
@Cadastre
@Geotag
15828045 301421418 @Company
@Persons
@UBO
@INPI
CAVALLO-RENOU Willy André
DoB: 1971-12-23
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
32 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
15828046 301421418 @Company
@Persons
@UBO
@INPI
BODIGUEL Gérard Michel Daniel
DoB: 1947-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Iles Logoden 56000 Vannes FRANCE yes
@Cadastre
@Geotag
15828047 301421418 @Company
@Persons
@UBO
@INPI
STE DE GESTION DES RESIDENCES TOURISTIQUES "S.G.R.T"
DoB: 317454122
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris 19e Arrondissement FRANCE yes
@Cadastre
@Geotag
15828048 301421418 @Company
@Persons
@UBO
@INPI
CLUBHOTEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris 19e Arrondissement FRANCE yes
@Cadastre
@Geotag
15828049 301421418 @Company
@Persons
@UBO
@INPI
POURTANEL Patrice Claude
DoB: 1946-02-08
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Atettipia 210 Chemin Axarrittipi 64122 URRUGNE OLHETTE FRANCE yes
@Cadastre
@Geotag
15828050 301421418 @Company
@Persons
@UBO
@INPI
BRAUD Jean-Marc Michel René
DoB: 1944-12-27
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Arthur Rimbaud 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
15828051 301421418 @Company
@Persons
@UBO
@INPI
BLAES Reiner Charles
DoB: 1943-08-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Menges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15828052 301421418 @Company
@Persons
@UBO
@INPI
GUELTON Michel Marie Marcel Gabriel
DoB: 1939-10-30
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15828053 301421418 @Company
@Persons
@UBO
@INPI
NUDELMONT Jean-Pierre Boris
DoB: 1948-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Victor Golvan 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
15828054 301421418 @Company
@Persons
@UBO
@INPI
CAVALLO-RENOU Willy André
DoB: 1971-12-23
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue du Moulin Saint-Georges des Gardes 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
15828055 301421418 @Company
@Persons
@UBO
@INPI
ANGIBOUST Claude Marcel Roger
DoB: 1950-03-08
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée des Bergeronnettes 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
15828056 301421418 @Company
@Persons
@UBO
@INPI
EUROPE INVESTISSEMENT
DoB: 407672088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
140 Bis Rue de Rennes 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
15828057 301421418 @Company
@Persons
@UBO
@INPI
NUDELMONT NUDELMONT-KOHLER Dominique Anne-Françoise Alice
DoB: 1953-08-07
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Les Chartreux 26 Bis Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
15828058 301421418 @Company
@Persons
@UBO
@INPI
COMPAGNIE INTERNATIONALE D' AUDIT ET DE COMMISSARIAT AUX COMPTES
DoB: 521737742
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Charles Pathé 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15828059 301421418 @Company
@Persons
@UBO
@INPI
JS AUDIT
DoB: 478105240
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Charles Pathé 94300 Vincennes 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.