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 326333416 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13901524 326333416 @Company
@Persons
@UBO
@INPI
GIACOMIN Laurent Patrick
DoB: 1968-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Domaine de Compérou Prise d'Eau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901525 326333416 @Company
@Persons
@UBO
@INPI
CARIB AUDIT & CONSEIL
DoB: 510436462
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Galeries de Houelbourg ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901526 326333416 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901527 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
291 Route DE LA GRIPPIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901528 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
291 Route DE LA GRIPPIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901529 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901530 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901531 326333416 @Company
@Persons
@UBO
@INPI
CHAMLA Alain Didier
DoB: 1958-05-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387938 326333416 @Company
@Persons
@UBO
@INPI
GIACOMIN Laurent Patrick
DoB: 1968-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Domaine de Compérou Prise d'Eau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387939 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
291 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387940 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
291 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387941 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387942 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387943 326333416 @Company
@Persons
@UBO
@INPI
CHAMLA Alain Didier
DoB: 1958-05-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387944 326333416 @Company
@Persons
@UBO
@INPI
JPA
DoB: 572116838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15676401 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
291 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676402 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
291 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676403 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15676404 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15676405 326333416 @Company
@Persons
@UBO
@INPI
CHAMLA Alain Didier
DoB: 1958-05-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
15676406 326333416 @Company
@Persons
@UBO
@INPI
JPA
DoB: 572116838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris France yes
@Cadastre
@Geotag
15676407 326333416 @Company
@Persons
@UBO
@INPI
THEBAUD Olivier
DoB: 1972-09-28
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Menez Meur LANDREVARZEC 29510 Landrévarzec France yes
@Cadastre
@Geotag
15964695 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
291 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15964696 326333416 @Company
@Persons
@UBO
@INPI
JLAH
DoB: 451043558
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
291 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15964697 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15964698 326333416 @Company
@Persons
@UBO
@INPI
DAH
DoB: 451042758
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
98 Impasse Georges Claude ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15964699 326333416 @Company
@Persons
@UBO
@INPI
CHAMLA Alain Didier
DoB: 1958-05-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
15964700 326333416 @Company
@Persons
@UBO
@INPI
JPA
DoB: 572116838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris France yes
@Cadastre
@Geotag
15964701 326333416 @Company
@Persons
@UBO
@INPI
THEBAUD Olivier
DoB: 1972-09-28
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Menez Meur LANDREVARZEC 29510 Landrévarzec 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.