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 306880709 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2481435 306880709 @Company
@Persons
@UBO
@INPI
DEBEAUPTE MAURICE JOSEPH LOUIS JULES
DoB: 1926-03-26
PoB: CARENTAN (50)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Florals route de Creully 14000 Caen France
2481436 306880709 @Company
@Persons
@UBO
@INPI
AMENGUAL JEAN ALEXANDRE
DoB: 1930-04-10
PoB: LYON (69)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33 Rue Vendome 69000 Lyon 0 Inconnu
2481437 306880709 @Company
@Persons
@UBO
@INPI
AMENGUAL JEAN ALEXANDRE
DoB: 1930-04-10
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Vendome 69000 Lyon 0 Inconnu
2481438 306880709 @Company
@Persons
@UBO
@INPI
BOINOT JACQUES FERNAND FRANCOIS EUGENE
DoB: 1924-01-04
PoB: THOUARS (DEUX SEVRES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Cordeliers 86000 Poitiers France
2481439 306880709 @Company
@Persons
@UBO
@INPI
FLAMAND FRANCOIS MARIE HENRI
DoB: 1936-12-19
PoB: ANGOULEME (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Logis De Bloisbedeuil 16550 Nersac 0 Inconnu
2481440 306880709 @Company
@Persons
@UBO
@INPI
QUENTIN YVONNE ANTOINETTE AUBERTIN
DoB: 1927-08-04
PoB: VILLEURBANNE (RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Bld Des Belges 69000 Lyon 0 Inconnu
2481441 306880709 @Company
@Persons
@UBO
@INPI
LAPOSTOLLE GERARD GILBERT
DoB: 1947-05-31
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Georges Clemenceau 94700 Maisons Alfort France
2481442 306880709 @Company
@Persons
@UBO
@INPI
LATIMIER-AUDARD CLAUDE
DoB: 1931-04-15
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 parc Saint Hubert 77300 Fontainebleau France
2481443 306880709 @Company
@Persons
@UBO
@INPI
FROJO ROGER EMILE AUGUSTE
DoB: 1919-05-24
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue des Archives 75003 Paris France
2481444 306880709 @Company
@Persons
@UBO
@INPI
AMENGUAL JEAN ALEXANDRE
DoB: 1930-04-10
PoB: LYON (69)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
186 Bld De La Croix Rousse 69000 Lyon 0 Inconnu
2481445 306880709 @Company
@Persons
@UBO
@INPI
FLAMOR SA
DoB: 541820163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
264 Ruie de Perigueux 16000 Angouleme France
2481446 306880709 @Company
@Persons
@UBO
@INPI
MANUFACTURE DE BIJOUTERIE AUBERTIN PASQUIER SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue Tete d'Ora 69006 Lyon France
2481447 306880709 @Company
@Persons
@UBO
@INPI
SOCIETE PICHARD SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3-5 avenue Commentry Saumur 49490 NOYANT France
2481448 306880709 @Company
@Persons
@UBO
@INPI
CAPLAIN SAINT ANDRE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Portefoin 75003 Paris France
2481449 306880709 @Company
@Persons
@UBO
@INPI
HENRI HABRARD ET FILS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62-64-66 rue Jean Jaures 26000 Valence France
2481450 306880709 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'ACHAT DES HORLOGERS ORFEVRES BIJOUTIERS CODHOR SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3-5 rue de Garges 95200 Sarcelles France
2481451 306880709 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES JOAILLIERS PROFESSIONNELS SOCIETE COOPERATIVE D'ACHATS EN COMMUN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de Larrieu Centre Commercial de Gros 31000 Toulouse France
2481452 306880709 @Company
@Persons
@UBO
@INPI
GUILDE DES ORFEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 rue des Archives 75003 Paris France
2481453 306880709 @Company
@Persons
@UBO
@INPI
ALLIANCE 2000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Machefer 94100 Saint Maur des Fosses France
2481454 306880709 @Company
@Persons
@UBO
@INPI
PFERTZEL SA
DoB: 728501644
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue du Jeu de Paume 67000 Strasbourg France
2481455 306880709 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE MARIALE SA
DoB: 65802175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 boulevard National 13000 Marseille France
2481456 306880709 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS HARDOUIN ET CAYRE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue de Turbigo 75003 Paris France
2481457 306880709 @Company
@Persons
@UBO
@INPI
BIJOUTIERS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue des Quatre Fils 75003 Paris France
2481458 306880709 @Company
@Persons
@UBO
@INPI
JOUBERT PHILIPPE ROLAND
DoB: 1937-06-17
PoB: PARIS 14EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue Brézin 75014 Paris France
2481459 306880709 @Company
@Persons
@UBO
@INPI
MORIN GEORGES MARCEL FRANCOIS
DoB: 1925-06-29
PoB: PARIS 14EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
276 rue de Vaugirard 75015 Paris France
2481460 306880709 @Company
@Persons
@UBO
@INPI
PICHARD FRANCIS PIERRE
DoB: 1933-08-04
PoB: SAUMUR (49)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 bis rue Hoche 49400 Saumur 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.