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 318086170 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12995743 318086170 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1957-07-15
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 avenue du Général Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
12995744 318086170 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1957-07-15
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 avenue du Général Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
12995745 318086170 @Company
@Persons
@UBO
@INPI
OUVRARD Claude Rêné Jacques
DoB: 1947-10-05
PoB: 85005 ANTIGNY FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 RUE DE LA CROIX JADAUD 85120 ANTIGNY FRANCE yes
@Cadastre
@Geotag
12995746 318086170 @Company
@Persons
@UBO
@INPI
OUVRARD Claude Rêné Jacques
DoB: 1947-10-05
PoB: 85005 ANTIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE LA CROIX JADAUD 85120 ANTIGNY FRANCE yes
@Cadastre
@Geotag
12995747 318086170 @Company
@Persons
@UBO
@INPI
NUSS Laurent
DoB: 1972-02-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE PRINCIPALE 25680 MONTAGNEY SERVIGNEY FRANCE yes
@Cadastre
@Geotag
12995748 318086170 @Company
@Persons
@UBO
@INPI
ACCIOR LA ROCHE SUR YON
DoB: 383228889
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau Technopolis 1 Bât C CS 80654 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
12995749 318086170 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB: 1938-10-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 ALLEE VAN DYCK 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
12995750 318086170 @Company
@Persons
@UBO
@INPI
METHIVIER Gilbert Roger
DoB: 1949-02-22
PoB: 45290 SAINT-MARTIN-D'ABBAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FOSSES 45460 BRAY-EN-VAL FRANCE yes
@Cadastre
@Geotag
12995751 318086170 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Jacques
DoB: 1959-07-16
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE MICHELET 35700 RENNES FRANCE yes
@Cadastre
@Geotag
12995752 318086170 @Company
@Persons
@UBO
@INPI
RAMBOUR Jean-François
DoB: 1973-03-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Wilson 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
12995753 318086170 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul
DoB: 1967-05-31
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin du Petit Bois les Hauts de Rançon 69550 Amplepuis FRANCE yes
@Cadastre
@Geotag
12995754 318086170 @Company
@Persons
@UBO
@INPI
DOUILLET Damien
DoB: 1976-06-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Crochardiere 53640 Champéon FRANCE yes
@Cadastre
@Geotag
12995755 318086170 @Company
@Persons
@UBO
@INPI
DIEDERICH René
DoB: 1960-02-08
PoB: Ettelbruck LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Noyers L-8222 MAMER 0 LUXEMBOURG 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.