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 308393354 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077138 308393354 @Company
@Persons
@UBO
@INPI
OTERO Xavier
DoB: 1975-12-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
86 rue Lagrange Chancel 24000 Périgueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077139 308393354 @Company
@Persons
@UBO
@INPI
THOMAS FRANCOIS
DoB: 1946-12-23
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Les Souchers 24400 St Laurent des Hommes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077140 308393354 @Company
@Persons
@UBO
@INPI
LIGLET Eric
DoB: 1965-05-27
PoB: 80552 MOISLAINS (80) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
155 quai Paul Bert 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077141 308393354 @Company
@Persons
@UBO
@INPI
Thomas Jean
DoB: 1969-11-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue de l'abîme prolongée 24000 Périgueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077142 308393354 @Company
@Persons
@UBO
@INPI
BAUBEAU François
DoB: 1951-02-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
195 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077143 308393354 @Company
@Persons
@UBO
@INPI
JACOMET Thierry
DoB: 1944-10-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077144 308393354 @Company
@Persons
@UBO
@INPI
JACOMET Thierry
DoB: 1944-10-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077145 308393354 @Company
@Persons
@UBO
@INPI
MARTINIER FRANCOIS
DoB: 1940-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue Constant Coquelin 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077146 308393354 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077147 308393354 @Company
@Persons
@UBO
@INPI
Devaulx de Chambord Mathieu
DoB: 1971-11-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 bis boulevard Béranger 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077148 308393354 @Company
@Persons
@UBO
@INPI
Jacomet Quentin
DoB: 1978-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 rue Edouard Nortier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077149 308393354 @Company
@Persons
@UBO
@INPI
TOMSIN JEAN-PIERRE
DoB: 1952-02-10
PoB: LAGNY SUR MARNE (77)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38-40 Rue Du 27 Aout 1944 77400LAGNY Sur Marne 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077150 308393354 @Company
@Persons
@UBO
@INPI
Loriot de Rouvray Christophe
DoB: 1984-04-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388186 788689990 @Company
@Persons
@UBO
@INPI
CARRIERES DE THIVIERS
DoB: 308393354
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 Rue PIERRE CHARRON 75008 Paris FRANCE
11114550 491216826 @Company
@Persons
@UBO
@INPI
CARRIERES DE THIVIERS
DoB: 308393354
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 RUE PIERRE CHARRON 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114556 611980251 @Company
@Persons
@UBO
@INPI
CARRIERES DE THIVIERS
DoB: 308393354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029706 320879133 @Company
@Persons
@UBO
@INPI
CARRIERES DE THIVIERS
DoB: 308393354
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771271 538482753 @Company
@Persons
@UBO
@INPI
CARRIERES DE THIVIERS
DoB: 308393354
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 Rue Pierre Charron 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16181869 538482753 @Company
@Persons
@UBO
@INPI
CARRIERES DE THIVIERS
DoB: 308393354
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 Rue Pierre Charron 75008 Paris 8e Arrondissement 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.