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 321774150 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7796167 448497230 @Company
@Persons
@UBO
@INPI
AURILIS GROUP
DoB: 321774150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Boulevard de Verdun 15000 Aurillac FRANCE
8755573 321774150 @Company
@Persons
@UBO
@INPI
FLAURAUD Thomas
DoB: 1979-09-02
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Beaulieu lotissement du Pré 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755574 321774150 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755575 321774150 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755576 321774150 @Company
@Persons
@UBO
@INPI
CHATELAIS Erwann
DoB: 1973-01-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue Bretonnaise 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755577 321774150 @Company
@Persons
@UBO
@INPI
FLAURAUD Pierre
DoB: 1954-01-01
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Côte de Reyne 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755578 321774150 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Damien
DoB: 1969-06-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 route de Poitiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755579 321774150 @Company
@Persons
@UBO
@INPI
ZODO Jean-Marie
DoB: 1954-05-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Hameau du Molinel Belgique 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755580 321774150 @Company
@Persons
@UBO
@INPI
ARVERNE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755581 321774150 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cédex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755582 321774150 @Company
@Persons
@UBO
@INPI
BOYER Jean Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Pasteur 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755583 321774150 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cédex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647979 321774150 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Damien
DoB: 1969-06-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Route de Poitiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647980 321774150 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier, Nicolas, Jean-Paul, Alain
DoB: 1962-05-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de Chennevières 95690 Hédouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647981 321774150 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647982 321774150 @Company
@Persons
@UBO
@INPI
COMEXPERT
DoB: 392866851
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647983 321774150 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647984 321774150 @Company
@Persons
@UBO
@INPI
SMAGUE Olivier
DoB: 1973-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix 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.