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 325880888 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120656 501560981 @Company
@Persons
@UBO
@INPI
COMPTOIR FRANCAIS DE LA QUINCAILLERIE
DoB: 325880888
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue des Transporteurs Pôle République Secteur 1 86000 Poitiers FRANCE
6622973 532627825 @Company
@Persons
@UBO
@INPI
COMPTOIR FRANCAIS DE LA QUINCAILLERIE
DoB: 325880888
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue des Transporteurs Pôle République Secteur 1 86000 Poitiers FRANCE
6632281 325880888 @Company
@Persons
@UBO
@INPI
TAILLARDAT Denis
DoB: 1954-02-11
PoB: 47142 Lauzun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue de la Croix Blanche 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632282 325880888 @Company
@Persons
@UBO
@INPI
TAILLARDAT Denis
DoB: 1954-02-11
PoB: 47142 Lauzun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue de la Croix Blanche 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632283 325880888 @Company
@Persons
@UBO
@INPI
DAMIER Christian Michel Patrick
DoB: 1966-06-15
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Amours 38160 Saint-Vérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632284 325880888 @Company
@Persons
@UBO
@INPI
FRESSE Claude Marcel
DoB: 1962-07-27
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Gaillardot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632285 325880888 @Company
@Persons
@UBO
@INPI
FREVILLE Jean-Paul Robert Jacques Marie
DoB: 1957-10-13
PoB: LYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée Georges Brassens 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632286 325880888 @Company
@Persons
@UBO
@INPI
BELLEMON Patrick Emile Georges
DoB: 1956-09-03
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Robert Baron 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632287 325880888 @Company
@Persons
@UBO
@INPI
DANAIRE Stéphane Guy Roger
DoB: 1967-02-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Landelles zi sud est 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632288 325880888 @Company
@Persons
@UBO
@INPI
DE FARALS-BAILLOT Louis Georges André Je
DoB: 1963-04-14
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Saint Lazare 36300 Le Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632289 325880888 @Company
@Persons
@UBO
@INPI
VEISSIERE Gilles Bernard Marie
DoB: 1961-04-27
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 B Rue Aristide Briant BP 94 70303 Luxeuil-les-Bains cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632290 325880888 @Company
@Persons
@UBO
@INPI
CHAVANEL Franck Bernard
DoB: 1968-04-28
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route d'Hauteville Sales 74150 Rumilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632291 325880888 @Company
@Persons
@UBO
@INPI
HERVE-PINEAU Bruno
DoB: 1959-11-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Sacco et Vanzetti 44805 St-Herblain Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632292 325880888 @Company
@Persons
@UBO
@INPI
DELAGREE Jacky André Christian
DoB: 1971-02-23
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Parc d'Activités de la Vigne 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632293 325880888 @Company
@Persons
@UBO
@INPI
DELANNE Jean-Francois Marie
DoB: 1963-02-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Grand Sud 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632294 325880888 @Company
@Persons
@UBO
@INPI
REB Eric Charles
DoB: 1968-02-20
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Puits 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632295 325880888 @Company
@Persons
@UBO
@INPI
CHEZE Jean-Michel
DoB: 1970-09-26
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint-Bonnet Rochefort Zone Artisanale 3450 Ébreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632296 325880888 @Company
@Persons
@UBO
@INPI
LACHENAL Valérie Suzanne
DoB: 1970-05-10
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue JM Meunier 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632297 325880888 @Company
@Persons
@UBO
@INPI
ABRAM Guillaume
DoB: 1971-10-21
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZI Saint Joseph 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632298 325880888 @Company
@Persons
@UBO
@INPI
BELANGER Charles Théodore Marie
DoB: 1956-03-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Bois de Boulogne 75773 Paris CEDEX 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632299 325880888 @Company
@Persons
@UBO
@INPI
HSF AUDIT
DoB: 489052050
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Louis Proust Pôle République 3 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632300 325880888 @Company
@Persons
@UBO
@INPI
GANDOUIN MORILLON Marie-Pascale
DoB: 1968-11-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Louis Proust Pole République 3 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638456 532682499 @Company
@Persons
@UBO
@INPI
COMPTOIR FRANCAIS DE LA QUINCAILLERIE
DoB: 325880888
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue des Transporteurs Pôle République Secteur 1 86000 Poitiers FRANCE
6638614 799054671 @Company
@Persons
@UBO
@INPI
COMPTOIR FRANCAIS DE LA QUINCAILLERIE
DoB: 325880888
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue des Transporteurs Pôle République Secteur 1 86000 Poitiers 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.