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 310863014 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14276580 310863014 @Company
@Persons
@UBO
@INPI
STRAUB Urs Rolland
DoB: 1970-06-02
PoB: Herzogenbuschsee Be Suisse
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 chemin des Epices Hillside Estate Mapou Ile Maurice 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276581 310863014 @Company
@Persons
@UBO
@INPI
STRAUB Urs Rolland
DoB: 1970-06-02
PoB: Herzogenbuschsee Be Suisse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin des Epices Hillside Estate Mapou Ile Maurice 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276582 310863014 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier Pierre Jean
DoB: 1973-08-26
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Chemin Summer N 1 (st G les Bns) St Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276583 310863014 @Company
@Persons
@UBO
@INPI
LAFARGEHOLCIM OCEAN INDIEN
DoB: 424120954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Armagnac ZI N° 1 97822 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276584 310863014 @Company
@Persons
@UBO
@INPI
DUBREUIL Guillaume Dominique Joseph
DoB: 1966-04-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Armagnac ZI Numero 1 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276585 310863014 @Company
@Persons
@UBO
@INPI
GROUPE OUEST CONCASSAGE
DoB: 341793222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité De Cambaie 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276586 310863014 @Company
@Persons
@UBO
@INPI
CABINET EXPERTISE ET AUDIT ( E X A )
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Mgr Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276587 310863014 @Company
@Persons
@UBO
@INPI
DRIEUX Loïc Guilhem
DoB: 1973-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue MGR DE BEAUMONT 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284496 390148450 @Company
@Persons
@UBO
@INPI
HOLCIM REUNION
DoB: 310863014
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Armagnac ZI No1 97420 Le Port France
14292369 431550730 @Company
@Persons
@UBO
@INPI
HOLCIM REUNION
DoB: 310863014
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle N°1 Rue Armagnac 97420 Le Port France
14292370 431550730 @Company
@Persons
@UBO
@INPI
HOLCIM REUNION
DoB: 310863014
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Zone Industrielle N°1 Rue Armagnac 97420 Le Port France
14292371 431550730 @Company
@Persons
@UBO
@INPI
HOLCIM REUNION
DoB: 310863014
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone INDUSTRIELLE N1 BP 73 97822 Le Port Cedex 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.