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 318746906 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342927 411488554 @Company
@Persons
@UBO
@INPI
BELLEVUE DISTRIBUTION
DoB: 318746906
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue Route de Tours 36250 Saint-Maur FRANCE
1360195 310324496 @Company
@Persons
@UBO
@INPI
BELLEVUE DISTRIBUTION
DoB: 318746906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Tours - Bellevue 36250 Saint-Maur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380376 379938277 @Company
@Persons
@UBO
@INPI
BELLEVUE DISTRIBUTION
DoB: 318746906
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tours Bellevue 36250 Saint-Maur FRANCE
4698836 792454977 @Company
@Persons
@UBO
@INPI
BELLEVUE DISTRIBUTION
DoB: 318746906
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Tours Bellevue 36250 Saint-Maur FRANCE
7025517 318708187 @Company
@Persons
@UBO
@INPI
BELLEVUE DISTRIBUTION
DoB: 318746906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE TOURS BELLEVUE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027122 318746906 @Company
@Persons
@UBO
@INPI
HUGON Jean-Charles, James
DoB: 1979-02-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la République 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027123 318746906 @Company
@Persons
@UBO
@INPI
SARL LABROUSSE ET ASSOCIES
DoB: 477775001
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 impasse des Gibauds 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027124 318746906 @Company
@Persons
@UBO
@INPI
LABROUSSE Laurent
DoB: 1981-06-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue des Mondaults 33270 Floirac 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.