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 318457074 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342937 411488554 @Company
@Persons
@UBO
@INPI
ECO-DISTRIBUTION
DoB: 318457074
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit les Castors Rue des écoles 86180 Buxerolles FRANCE
1360199 310324496 @Company
@Persons
@UBO
@INPI
ECO-DISTRIBUTION
DoB: 318457074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue des Ecoles ld les Castors 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380388 379938277 @Company
@Persons
@UBO
@INPI
ECO-DISTRIBUTION
DoB: 318457074
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ecoles Les Castors 86180 Buxerolles FRANCE
4698825 792454977 @Company
@Persons
@UBO
@INPI
ECO-DISTRIBUTION
DoB: 318457074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Ecoles Lieudit Les Castors 86180 Buxerolles FRANCE
6655544 318457074 @Company
@Persons
@UBO
@INPI
DE GUITARRE Vincent Pierre
DoB: 1968-09-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Buis 86280 Saint-Benoît FRANCE
6655545 318457074 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS AUDIT
DoB: 388794141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Pré Médard 86280 Saint-Benoît FRANCE
6655546 318457074 @Company
@Persons
@UBO
@INPI
ANDRAULT François-Xavier Marc Marie
DoB: 1966-06-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Gabiel BP 20008 79180 Chauray FRANCE
6671802 491489399 @Company
@Persons
@UBO
@INPI
ECO-DISTRIBUTION
DoB: 318457074
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Ecoles Lieudit Les Castors 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
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.