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 316790401 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800266 316790401 @Company
@Persons
@UBO
@INPI
DOMENIG CHRISTOF
DoB: 1965-05-08
PoB: LIENZ AUTRICHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Wienerberger 8 rue du Canal 67204 Achenheim France
1800267 316790401 @Company
@Persons
@UBO
@INPI
JONNARD Pierre
DoB: 1956-03-15
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/o Imerys Tc-Parc d'Activités de Limonest 1 rue des vergers 69579 Limonest CEDEX France
1800268 316790401 @Company
@Persons
@UBO
@INPI
VALDEBOUZE Jean-françois
DoB: 1938-10-07
PoB: 34028 BEDARIEUX (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Aromons ZA la Louvade 34130 Mauguio France
1800269 316790401 @Company
@Persons
@UBO
@INPI
LEROUX Georges
DoB: 1949-07-30
PoB: 49332 LA SEGUINIERE (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Chataigniers 49280 La Seguiniere France
1800270 316790401 @Company
@Persons
@UBO
@INPI
GASTINEL Hervé
DoB: 1966-03-11
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Michel-Ange 75016 Paris France
1800271 316790401 @Company
@Persons
@UBO
@INPI
SAVERDUN TERRE CUITE
DoB: 334040094
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
route de Cante 9700 Saverdun France
1800272 316790401 @Company
@Persons
@UBO
@INPI
TERREAL
DoB: 562110346
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
13 17 rue Pagès 92150 Suresnes France
1800273 316790401 @Company
@Persons
@UBO
@INPI
WIENERBERGER
DoB: 548500982
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8 rue du Canal 67204 Achenheim France
1800274 316790401 @Company
@Persons
@UBO
@INPI
IMERYS TC
DoB: 449354224
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1 rue des Vergers 69760 Limonest France
1800275 316790401 @Company
@Persons
@UBO
@INPI
BOUYER LEROUX
DoB: 318697687
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
L Etablere 49280 La Seguiniere France
1800276 316790401 @Company
@Persons
@UBO
@INPI
BOUILLET PHILIPPE
DoB: 1950-02-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Le Vinci 4 allée de l'Arche Nanterre 92075 PARIS LA DEFENSE CEDEX France
1800277 316790401 @Company
@Persons
@UBO
@INPI
PETARD Hervé
DoB: 1956-08-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
96 rue Saint Pierre Ancenis 44000 NANTES 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.