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 325963874 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61601 325963874 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard René Descartes EMIL FREY MOTORS FRANCE 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
61602 325963874 @Company
@Persons
@UBO
@INPI
GORCE Vincent
DoB: 1975-10-06
PoB: Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard René Descartes EMIL FREY MOTORS FRANCE 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
61603 325963874 @Company
@Persons
@UBO
@INPI
COMEXPERT - SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 392866851
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Avenue Gustave Delory BP 581 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
61604 325963874 @Company
@Persons
@UBO
@INPI
KPMG
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
61605 325963874 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
61606 325963874 @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
334426 325963874 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Liguge FRANCE yes
@Cadastre
@Geotag
334427 325963874 @Company
@Persons
@UBO
@INPI
GORCE Vincent
DoB: 1975-10-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2t rue Montbuisson 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
334428 325963874 @Company
@Persons
@UBO
@INPI
COMEXPERT
DoB: 392866851
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory BP 581 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
334429 325963874 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Puteaux FRANCE yes
@Cadastre
@Geotag
334430 325963874 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre FRANCE yes
@Cadastre
@Geotag
334431 325963874 @Company
@Persons
@UBO
@INPI
SMAGUE Olivier
DoB: 1973-07-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
6628966 352412365 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
6629905 439010505 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
6633991 423576206 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
6634972 428309280 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
6637097 400846622 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
6637758 439011370 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
6645309 477910343 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Albert Schweitzer 62110 Hénin-Beaumont FRANCE
6646075 421685579 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1230 Boulevard Albert Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650692 379944556 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654770 342408077 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
6655808 402599757 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
6657400 410695704 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659925 402632889 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
6660516 387523780 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Albert Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663350 450378716 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663629 783846116 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Albert Schweitzer 62110 Hénin-Beaumont FRANCE
6666433 437907157 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667830 443194634 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668339 401111117 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670035 410314439 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672002 314549551 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675787 390337871 @Company
@Persons
@UBO
@INPI
GGBA
DoB: 325963874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1230 Boulevard Schweitzer 62110 Hénin-Beaumont FRANCE
11049625 325963874 @Company
@Persons
@UBO
@INPI
ZODO Jean Marie
DoB: 1954-05-07
PoB: ROUBAIX
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 VIEUX CHEMIN DE MONS VAULX LEZ TOURNAI 0 BELGIQUE yes
@Cadastre
@Geotag
11049626 325963874 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mirande 86240 Liguge FRANCE yes
@Cadastre
@Geotag
11049627 325963874 @Company
@Persons
@UBO
@INPI
COMEXPERT
DoB: 392866851
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 AVENUE GUSTAVE DELORY BP 581 59060 ROUBAIX FRANCE yes
@Cadastre
@Geotag
11049628 325963874 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du triangle immeuble le Palatin 92939 Paris la Défense cédex FRANCE yes
@Cadastre
@Geotag
11049629 325963874 @Company
@Persons
@UBO
@INPI
FOURCADE Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 AVENUE HOCHE 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
11049630 325963874 @Company
@Persons
@UBO
@INPI
VERKEST Hugues
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
11049631 325963874 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense cedex FRANCE 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.