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 327311726 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2281820 327311726 @Company
@Persons
@UBO
@INPI
DESPREZ FRANCOIS
DoB: 1957-08-06
PoB: LILLE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme d'Huquinville 59242 Templeuve France
2281821 327311726 @Company
@Persons
@UBO
@INPI
Tabel Claude
DoB: 1958-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Montcalm 12000 Rodez France
2281822 327311726 @Company
@Persons
@UBO
@INPI
Foret Louis
DoB: 1952-03-27
PoB: 53176 Le Pas (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue de Noailles 78320 Le Mesnil-Saint-Denis France
2281823 327311726 @Company
@Persons
@UBO
@INPI
Tardit Denis
DoB: 1957-06-28
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue René Boylesve 75016 Paris France
2281824 327311726 @Company
@Persons
@UBO
@INPI
De Launay Bertrand
DoB: 1966-01-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de la Marne 56000 Vannes France
2281825 327311726 @Company
@Persons
@UBO
@INPI
Bellest Eric
DoB: 1955-05-13
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1585 route de Cailly 76690 La Rue-Saint-Pierre France
2281826 327311726 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Henri Mondor Biopôle Clermont-Limagne 63360 Saint-Beauzire France
2281827 327311726 @Company
@Persons
@UBO
@INPI
SYNGENTA FRANCE SAS
DoB: 443716832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 chemin de l'Hobit 31790 Saint-Sauveur France
2281828 327311726 @Company
@Persons
@UBO
@INPI
FLORIMOND DESPREZ VEUVE & FILS
DoB: 456501113
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Wattines 59242 Cappelle-En-Pevele France
2281829 327311726 @Company
@Persons
@UBO
@INPI
RAGT 2n
DoB: 431899996
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Site de Bourran rue Émile Singla 12033 Rodez CEDEX 9 France
2281830 327311726 @Company
@Persons
@UBO
@INPI
AGRI - OBTENTIONS
DoB: 328591847
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
La Minière 78280 Guyancourt France
2281831 327311726 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
2281832 327311726 @Company
@Persons
@UBO
@INPI
Alegre de la Soujeole Antoine
DoB: 1952-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
32 route de la Gare 78125 Gazeran 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.