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 311666077 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299528 488903436 @Company
@Persons
@UBO
@INPI
OUTILLAGE MECANIQUE DECOUPAGE
DoB: 311666077
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25330 Amancey France
1486353 381884527 @Company
@Persons
@UBO
@INPI
OUTILLAGE MECANIQUE DECOUPAGE
DoB: 311666077
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25330 Amancey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514781 311666077 @Company
@Persons
@UBO
@INPI
TISSANDIER Pierre, Etienne, Bernard
DoB: 1953-01-23
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue de l'Abreuvoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514782 311666077 @Company
@Persons
@UBO
@INPI
TISSANDIER Pierre, Etienne, Bernard
DoB: 1953-01-23
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 avenue de l'Abreuvoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514783 311666077 @Company
@Persons
@UBO
@INPI
TISSANDIER Pierre, Etienne, Bernard
DoB: 1953-01-23
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de l'Abreuvoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514784 311666077 @Company
@Persons
@UBO
@INPI
BERTHELEME Roland
DoB: 1946-07-15
PoB: 29027 Châteauneuf-du-Faou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514785 311666077 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Alger 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514786 311666077 @Company
@Persons
@UBO
@INPI
MAZARS BESANCON
DoB: 622820223
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514787 311666077 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1956-07-12
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Clos Munier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15718530 311666077 @Company
@Persons
@UBO
@INPI
LE FLOCH PRIGENT Loïk, Gérard, Henri, Marie, Joseph
DoB: 1943-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue Beaujon 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15718531 311666077 @Company
@Persons
@UBO
@INPI
LE FLOCH PRIGENT Loïk, Gérard, Henri, Marie, Joseph
DoB: 1943-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Beaujon 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15718532 311666077 @Company
@Persons
@UBO
@INPI
LE FLOCH PRIGENT Loïk, Gérard, Henri, Marie, Joseph
DoB: 1943-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Beaujon 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15718533 311666077 @Company
@Persons
@UBO
@INPI
AMIQUAR
DoB: 382648723
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Alger 75001 Paris 1er Arrondissement FRANCE yes
@Cadastre
@Geotag
15718534 311666077 @Company
@Persons
@UBO
@INPI
PINGRET Xavier, Louis, Florent
DoB: 1967-05-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Arquebuse 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
15718535 311666077 @Company
@Persons
@UBO
@INPI
PRESENCE AUDIT & CONSEILS
DoB: 421249418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23-25 Rue de Berri 75008 Paris 8e Arrondissement 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.