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 318133725 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12334570 318133725 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe
DoB: 1962-07-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue DE LA BORNE AU DIABLE 92310 Sèvres FRANCE
12334571 318133725 @Company
@Persons
@UBO
@INPI
MACOR Joseph
DoB: 1956-10-16
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du chanoine Monsanglant 93220 Gagny FRANCE
12334572 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DES INDUSTRIES AERAULIQUES ET THERMIQUES - CETIAT- (LOI 1948 N 48-1228)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue DES ARTS DOMAINE SCIENTIFIQUE DE DOUA 69603 Villeurbanne CEDEX FRANCE
12334573 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DES INDUSTRIES MECANIQUES (CETIM)- ASSOCIATION LOI 1948
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 AVENUE FELIX LOUAT 60300 Senlis FRANCE
12334574 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DE L'INDUSTRIE DU DECOLLETAGE - CT DEC (LOI 1948 N 48-1228)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone INDUSTRIELLE DES GRANDS PRES 74300 Cluses FRANCE
12334575 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE INDUSTRIEL DE LA CONSTRUCTION METALLIQUE (CTICM)- ASSO LOI 1948
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Technologique l'Orme des Merisiers - Imm. Apollo - 91190 Saint-Aubin FRANCE
12334576 318133725 @Company
@Persons
@UBO
@INPI
INSTITUT DE SOUDURE (IS)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Rue DES VANESSES 93420 Villepinte FRANCE
12334577 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DES INDUSTRIES AERAULIQU
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Avenue DES ARTS DOMAINE SCIENTIFIQUE DE LA DOUA 69603 Villeurbanne CEDEX FRANCE
12334578 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DES INDUSTRIES MECANIQUE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 Avenue FELIX LOUAT 60300 Senlis FRANCE
12334579 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DE L'INDUSTRIE DU DECOLL
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle INDUSTRIELLE DES GRANDS PRES 74300 Cluses FRANCE
12334580 318133725 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE INDUSTRIEL DE LA CONSTRU
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE ST PAUL BP 64 - 78470 Saint-Rémy-lès-Chevreuse FRANCE
12334581 318133725 @Company
@Persons
@UBO
@INPI
INSTITUT DE SOUDURE (LOI 1901)
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 Rue DES VANESSES Z.I. PARIS NORD II - 93420 Villepinte FRANCE
12334582 318133725 @Company
@Persons
@UBO
@INPI
BONY Bertrand
DoB: 1955-06-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Rue GUSTAVE CHAMBOEUF 69100 Villeurbanne FRANCE
12334583 318133725 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE FRANCO-ALLEMANDE (COFFRA)
DoB: 334591724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
12334584 318133725 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris 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.