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 319732160 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3479528 333006138 @Company
@Persons
@UBO
@INPI
SA ORDITEC
DoB: 319732160
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
325 Avenue Bucarin 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3532646 503451841 @Company
@Persons
@UBO
@INPI
SOCIETE MEDITERRANEENNE D'ORGANISATION DE GESTION ET D'EXPERTISE COMPTABLE ET DE COMMISSARIATS AUX COMPTES
DoB: 319732160
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
325 Avenue de Bucarin 83140 Six-Fours-les-Plages FRANCE
3532647 503451841 @Company
@Persons
@UBO
@INPI
SOCIETE MEDITERRANEENNE D'ORGANISATION DE GESTION ET D'EXPERTISE COMPTABLE ET DE COMMISSARIATS AUX COMPTES
DoB: 319732160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
325 Avenue de Bucarin 83140 Six-Fours-les-Plages FRANCE
3568728 319732160 @Company
@Persons
@UBO
@INPI
DUPLANTIER Bruno
DoB: 1960-03-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Route Des preux 65500 Artagnan FRANCE
3568729 319732160 @Company
@Persons
@UBO
@INPI
TLEMSANI DUPLANTIER Patricia
DoB: 1956-10-11
PoB: SIDI GHILES ALGERIE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
27 Route des Preux 65500 Artagnan FRANCE
3568730 319732160 @Company
@Persons
@UBO
@INPI
2B.COM
DoB: 489355040
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Bis Avenue des Croates 12200 Villefranche-de-Rouergue FRANCE
3568731 319732160 @Company
@Persons
@UBO
@INPI
CONSAUDIT EXPERTS
DoB: 798819512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue du Fer a Cheval Za les coteaux de St Roch 34000 Montpellier FRANCE
15764935 333006138 @Company
@Persons
@UBO
@INPI
SA ORDITEC
DoB: 319732160
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
325 Avenue Bucarin 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
16051293 319732160 @Company
@Persons
@UBO
@INPI
2B.COM
DoB: 489355040
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 BIS Bis Avenue des Croates 12200 Villefranche-de-Rouergue France
16051294 319732160 @Company
@Persons
@UBO
@INPI
CONSAUDIT EXPERTS
DoB: 798819512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue du Fer à Cheval Za les coteaux de St Roch 34000 Montpellier France
16051295 319732160 @Company
@Persons
@UBO
@INPI
GARREAU DE LOUBRESSE Christophe
DoB: 1974-07-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Chemin du Beausset au Castellet Les Vents D'Anges 83330 Le Beausset France
16051296 319732160 @Company
@Persons
@UBO
@INPI
BAHON ADVISORY
DoB: 829608223
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Lafayette 13001 Marseille France
16051297 319732160 @Company
@Persons
@UBO
@INPI
BOUILLAUD Elodie Marie-Paulette
DoB: 1988-01-11
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
279 Avenue Ortolan C 83100 Toulon France
16051298 319732160 @Company
@Persons
@UBO
@INPI
BAHON Julien
DoB: 1979-07-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Lafayette 13001 Marseille 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.