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 308622539 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488814 308622539 @Company
@Persons
@UBO
@INPI
FAURE EUGENE MARIUS LOUIS
DoB: 1911-03-24
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée du Forez "BECCAUD" 42480 La Fouillouse France
2488815 308622539 @Company
@Persons
@UBO
@INPI
AMPILHAC MAURICE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43270 Allegre France
2488816 308622539 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS A BEAUMARTIN
DoB: 775582661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue de Saint-Genes 33081 Bordeaux CEDEX France
2488817 308622539 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 avenue du General de Gaulle 77210 Avon France
2488818 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE DES BOIS IMPREGNES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bp 16 40101 Dax CEDEX France
2488819 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES ETABLISSEMENTS BRINGER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 boulevard Malesherbes 75008 Paris France
2488820 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE CAREL FOUCHE LANGUEPIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue d'Amsterdam 75366 Paris CEDEX 08 France
2488821 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE P CHAMBRIARD
DoB: 665720181
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43100 Brioude France
2488822 308622539 @Company
@Persons
@UBO
@INPI
CHAPUIS THEOPHILE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lantriac 43260 Saint Julien Chapteuil France
2488823 308622539 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHARMASSON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 bis avenue d'Embrun 5000 Gap France
2488824 308622539 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CHARRETIER & FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Gare 43270 Allegre France
2488825 308622539 @Company
@Persons
@UBO
@INPI
COTTIER PIERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chambovet Saint Romain Lachalm 43600 STE SIGOLENE France
2488826 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE DELEST-HENNEQUART
DoB: 469201131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Toctoucau-Cestas Gazinet 33610 CESTAS France
2488827 308622539 @Company
@Persons
@UBO
@INPI
DIVIER MICHEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le bourg Rouperroux 61320 Carrouges France
2488828 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE EFO
DoB: 361500481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
236 boulevard de Graville BP 75 76050 Le Havre CEDEX France
2488829 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE FOREZIENNE D'IMPREGNATION DES BOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 cours Hippolyte-Sauzea 42000 Saint-Etienne France
2488830 308622539 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DES ETABLISSEMENTS GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 avenue Jean Moulin 34502 Beziers CEDEX France
2488831 308622539 @Company
@Persons
@UBO
@INPI
GALLIEN JEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43500 Craponne-Sur-Arzon France
2488832 308622539 @Company
@Persons
@UBO
@INPI
GIP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 avenue du General de Gaulle 77210 Avon France
2488833 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE IMPREGNATION DES BOIS DU CENTRE
DoB: 778115931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71990 Saint Leger Sous Beuvray France
2488834 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE IMPRELORRAINE
DoB: 356800433
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57130 Ars Sur Moselle France
2488835 308622539 @Company
@Persons
@UBO
@INPI
SOCIETE IRCB
DoB: 426750055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70100 Gray France
2488836 308622539 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROLLIN & DUPRET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bp 27 42160 Andrezieux-Boutheon France
2488837 308622539 @Company
@Persons
@UBO
@INPI
HUET ANDRE
DoB: 1927-02-09
PoB: ANGERS (49)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 rue de Maubeuge 75009 Paris France
2488838 308622539 @Company
@Persons
@UBO
@INPI
RIEUF HENRI CLAUDE ANTOINE
DoB: 1905-03-30
PoB: MASSIAC (CANTAL)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 avenue le Notre 92420 Vaucresson 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.