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 323611871 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245811 323611871 @Company
@Persons
@UBO
@INPI
SCI THALIE
DoB: 449974625
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
le Pieds Taillis Saint-Georges-d'Aunay 14260 Seulline France
245812 323611871 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Jean Claude Roland
DoB: 1973-02-16
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 bis Rue la Fayette 66430 Bompas France
245813 323611871 @Company
@Persons
@UBO
@INPI
MARIE Andre Michel Emile
DoB: 1938-06-21
PoB: 14011 Anctoville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Alain Chartier 14150 Ouistreham France
245814 323611871 @Company
@Persons
@UBO
@INPI
CUBAYNES Jean-Paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
607 Rue Felix Trombe Zone Tecnosud 66000 Perpignan France
245815 323611871 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT
DoB: 332835131
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue Louis Delaunay 66000 Perpignan France
3796475 323611871 @Company
@Persons
@UBO
@INPI
SCI THALIE
DoB: 449974625
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
le Pieds Taillis Saint-Georges-d'Aunay 14260 Seulline France
3796476 323611871 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Jean Claude Roland
DoB: 1973-02-16
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 bis Rue la Fayette 66430 Bompas France
3796477 323611871 @Company
@Persons
@UBO
@INPI
MARIE Andre Michel Emile
DoB: 1938-06-21
PoB: 14011 Anctoville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Alain Chartier 14150 Ouistreham France
3796478 323611871 @Company
@Persons
@UBO
@INPI
CUBAYNES Jean-Paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
607 Rue Felix Trombe Zone Tecnosud 66000 Perpignan France
3796479 323611871 @Company
@Persons
@UBO
@INPI
PUJO Patrick Jacques Michel
DoB: 1954-10-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
TECHNOSUD 607 RUE FELIX TROMBE 66000 Perpignan France
13505078 323611871 @Company
@Persons
@UBO
@INPI
SCI THALIE
DoB: 449974625
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
le Pieds Taillis Saint-Georges-d'Aunay 14260 Seulline France
13505079 323611871 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Jean Claude Roland
DoB: 1973-02-16
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 bis Rue la Fayette 66430 Bompas France
13505080 323611871 @Company
@Persons
@UBO
@INPI
MARIE Andre Michel Emile
DoB: 1938-06-21
PoB: 14011 Anctoville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Alain Chartier 14150 Ouistreham France
13505081 323611871 @Company
@Persons
@UBO
@INPI
CUBAYNES Jean-Paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
607 Rue Felix Trombe Zone Tecnosud 66000 Perpignan France
13505082 323611871 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT
DoB: 332835131
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue Louis Delaunay 66000 Perpignan France
15472353 323611871 @Company
@Persons
@UBO
@INPI
SCI THALIE
DoB: 449974625
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
le Pieds Taillis Saint-Georges-d'Aunay 14260 Seulline France
15472354 323611871 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Jean Claude Roland
DoB: 1973-02-16
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 bis Rue la Fayette 66430 Bompas France
15472355 323611871 @Company
@Persons
@UBO
@INPI
MARIE Andre Michel Emile
DoB: 1938-06-21
PoB: 14011 Anctoville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Alain Chartier 14150 Ouistreham France
15472356 323611871 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT
DoB: 332835131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
521 Rue Georges Méliès @7CENTER - Immeuble l'Altis - Bât G 34000 Montpellier 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.