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 321737108 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706611 818849499 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TERTRE ROUGE
DoB: 321737108
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
62 rue de Guetteloup 72100 Le Mans France
5683662 321737108 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jerome
DoB: 1970-05-17
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue Traversière 37000 Tours FRANCE
5683663 321737108 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jerome
DoB: 1970-05-17
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Traversière 37000 Tours FRANCE
5683664 321737108 @Company
@Persons
@UBO
@INPI
BARDET TASSIN Patricia
DoB: 1958-06-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Cointise 72560 Change FRANCE
5683665 321737108 @Company
@Persons
@UBO
@INPI
BARDET TASSIN Patricia
DoB: 1958-06-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Cointise 72560 Change FRANCE
5683666 321737108 @Company
@Persons
@UBO
@INPI
CHICHE Laurent
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Emile Meunier 75016 Paris 16 FRANCE
5683667 321737108 @Company
@Persons
@UBO
@INPI
PELLERAY Geoffroy
DoB: 1967-01-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Closerie 37330 Courcelles-de-Touraine FRANCE
5683668 321737108 @Company
@Persons
@UBO
@INPI
AC AUDIT CONSEIL
DoB: 403615271
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B allée des Tilleuls 37170 Chambray-les-Tours FRANCE
5683669 321737108 @Company
@Persons
@UBO
@INPI
ALLIANCE AUDIT EXPERTISE ET CONSEIL
DoB: 484822770
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai de Marmoutier 37100 Tours FRANCE
5683670 321737108 @Company
@Persons
@UBO
@INPI
CRLC
DoB: 393258819
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 - 17 rue Gougeard 72000 Le Mans FRANCE
5683671 321737108 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
5724260 480220151 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TERTRE ROUGE
DoB: 321737108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 rue de Guetteloup 72000 Le Mans FRANCE
13505766 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TERTRE ROUGE
DoB: 321737108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Rue De Guetteloup 72100 Le Mans France
13548641 321737108 @Company
@Persons
@UBO
@INPI
BARDET TASSIN Patricia
DoB: 1958-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de la Cointise 72560 Changé FRANCE
13548642 321737108 @Company
@Persons
@UBO
@INPI
BARDET TASSIN Patricia
DoB: 1958-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Cointise 72560 Changé FRANCE
13548643 321737108 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jerome
DoB: 1970-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Traversière 37000 Tours FRANCE
13548644 321737108 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jerome
DoB: 1970-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Traversière 37000 Tours FRANCE
13548645 321737108 @Company
@Persons
@UBO
@INPI
CHICHE Laurent
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Emile Meunier 75016 Paris 16e Arrondissement FRANCE
13548646 321737108 @Company
@Persons
@UBO
@INPI
JUND Caroline
DoB: 1978-10-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse de la Pinconnerie 49700 Les Ulmes FRANCE
13548647 321737108 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tours Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE
15473219 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TERTRE ROUGE
DoB: 321737108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Rue De Guetteloup 72100 Le Mans France
15619645 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TERTRE ROUGE
DoB: 321737108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Rue De Guetteloup 72100 Le Mans 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.