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 329244156 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3246734 329244156 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire France
3246735 329244156 @Company
@Persons
@UBO
@INPI
HAMMARLEBIOD Damien
DoB: 1979-08-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Les Coteaux de Marsanne 26740 Marsanne France
3246736 329244156 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire France
3246737 329244156 @Company
@Persons
@UBO
@INPI
MAS Michel
DoB: 1954-06-03
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Pré 38200 Jardin France
3246738 329244156 @Company
@Persons
@UBO
@INPI
DESCHAMPS GIVET Nathalie Claudine Andrée
DoB: 1962-10-21
PoB: 07346 Viviers (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Sully 38130 Échirolles France
3246739 329244156 @Company
@Persons
@UBO
@INPI
ZANZOURI Robert
DoB: 1959-05-13
PoB: Beja Tunisie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France
3246740 329244156 @Company
@Persons
@UBO
@INPI
CABINET BOUCHARDON-POULENARD ET PERGE
DoB: 521559492
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Saint Verant 26750 Saint-Paul-lès-Romans France
3246741 329244156 @Company
@Persons
@UBO
@INPI
MAISONS ACTUELLES
DoB: 493063317
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
162 Rue Jean Vilar 26000 Valence France
3246742 329244156 @Company
@Persons
@UBO
@INPI
VILLA ET LUMIERE
DoB: 493063119
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
17 Boulevard du Fust 26200 Montélimar France
3246743 329244156 @Company
@Persons
@UBO
@INPI
HABITAT CONCEPT
DoB: 444033831
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
2 Rue Hoche 7200 Aubenas France
3246744 329244156 @Company
@Persons
@UBO
@INPI
S.J.M.
DoB: 347512642
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1151 Boulevard Burdeau 69400 Villefranche-sur-Saône France
3246745 329244156 @Company
@Persons
@UBO
@INPI
LES VILLAS ALPINES L.V.A.
DoB: 433376852
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
41 Avenue François Mitterand 38500 Voiron France
3246746 329244156 @Company
@Persons
@UBO
@INPI
PATRIMOINE INVESTISSEMENT
DoB: 538677824
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
213 Rue de Gerland 69007 Lyon France
3246747 329244156 @Company
@Persons
@UBO
@INPI
REALISATIONS IMMOBILIERES ISEROISES -R2I
DoB: 448717876
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
18 Rue de la Tuilerie 38170 Seyssinet-Pariset France
3246748 329244156 @Company
@Persons
@UBO
@INPI
C.M.
DoB: 431609916
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
90 Rue du 28 Juin 1944 71000 Mâcon France
3246749 329244156 @Company
@Persons
@UBO
@INPI
ALEXO
DoB: 483454658
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1080 Chemin de la Croix Verte Le Cydonia 38330 Montbonnot-Saint-Martin France
3246750 329244156 @Company
@Persons
@UBO
@INPI
SARL A2C - ALPES CONSTRUCTIONS CONTEMPORAIRES
DoB: 489466599
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
18 Rue de la Tuilerie 38170 Seyssinet-Pariset France
3246751 329244156 @Company
@Persons
@UBO
@INPI
MR 87
DoB: 507754232
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
18 Rue de la Tuilerie 38170 Seyssinet-Pariset France
6499983 329244156 @Company
@Persons
@UBO
@INPI
ANTIN VICTOR JEAN PAUL
DoB: 1949-06-14
PoB: VAL D'IZE (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER CHAMBOIS 26300 Bourg-de-Péage FRANCE
6499984 329244156 @Company
@Persons
@UBO
@INPI
NORMAKIT SA
DoB: 326055142
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
165 Rue D AUGE 14000 Caen FRANCE
6499985 329244156 @Company
@Persons
@UBO
@INPI
BATIKIT SA
DoB: 327296877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
166 AVENUE PASTEUR 33600 Pessac FRANCE
6499986 329244156 @Company
@Persons
@UBO
@INPI
FAIBAT SA
DoB: 325752186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE D OIGNIES 62220 Carvin FRANCE
6499987 329244156 @Company
@Persons
@UBO
@INPI
LOGIKIT SA
DoB: 326912466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue DE BUFFON 76000 Rouen FRANCE
6499988 329244156 @Company
@Persons
@UBO
@INPI
TRADIBATI SA
DoB: 326092665
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 AVENUE FELIX FAURE 26000 Valence FRANCE
6499989 329244156 @Company
@Persons
@UBO
@INPI
L'HABITAT VOSGIEN SA
DoB: 323753491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 Rue DU MARECHAL FOCH 88800 Vittel FRANCE
6499990 329244156 @Company
@Persons
@UBO
@INPI
ENTREPRISE DIJONNAISE
DoB: 15851363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue EN TREPPEY 21000 Dijon FRANCE
6499991 329244156 @Company
@Persons
@UBO
@INPI
HABITAT DIFFUSION
DoB: 330597428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MONTEE D AVIGNON LES PLATRIERES 13090 CELONY FRANCE
6499992 329244156 @Company
@Persons
@UBO
@INPI
HABITAT DE LA SEINE
DoB: 338244239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Rue D IENA 76000 LE HAVRE FRANCE
6499993 329244156 @Company
@Persons
@UBO
@INPI
ALSACE HABITAT
DoB: 332775840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 BOULEVARD DE NANCY 67000 Strasbourg FRANCE
6499994 329244156 @Company
@Persons
@UBO
@INPI
ENTREPRISE BOURGEOIS JF
DoB: 712821297
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 CHEMIN DE LA GRANDE MARGUET 25020 Besançon FRANCE
6499995 329244156 @Company
@Persons
@UBO
@INPI
CHAMBOURDON SA
DoB: 305419780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 BIS Avenue PIERRE MENDES FRANCE 49240 Avrillé FRANCE
6499996 329244156 @Company
@Persons
@UBO
@INPI
BATECO SA
DoB: 335216677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PLACE SAINT CHRISTOPHE 2200 Soissons FRANCE
6499997 329244156 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS DE PAVILLONS INDIVIDUELS DU LIMOUSIN
DoB: 330852187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Rue DE BELLAC 87100 Limoges FRANCE
6499998 329244156 @Company
@Persons
@UBO
@INPI
TRADIKIT SA
DoB: 332508860
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 BOULEVARD CARNOT 47000 Agen FRANCE
6499999 329244156 @Company
@Persons
@UBO
@INPI
SJM SARL
DoB: 347512642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
485 AVENUE THEODORE BRAUN 69400 Villefranche-sur-Saône FRANCE
6500000 329244156 @Company
@Persons
@UBO
@INPI
KIT HABITAT SA
DoB: 335202578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone artisanale LA VALLEE AVENUE DU FIEF ROSE 17140 Lagord FRANCE
6500001 329244156 @Company
@Persons
@UBO
@INPI
LORRAINE HABITAT PROMOTION
DoB: 329451280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 BOULEVARD DE SCARPONE 54000 Nancy FRANCE
6500002 329244156 @Company
@Persons
@UBO
@INPI
MAISONS TRADITIONNELLES DU CENTRE
DoB: 329327068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 AVENUE DES PAULINES 63000 Clermont-Ferrand FRANCE
6500003 329244156 @Company
@Persons
@UBO
@INPI
MIDIKIT
DoB: 332690114
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue DE CERBERE LOT ST CAPRAIS 31240 L'UNION FRANCE
6500004 329244156 @Company
@Persons
@UBO
@INPI
NOVELIT
DoB: 333020618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue BRISON 42300 Roanne FRANCE
6500005 329244156 @Company
@Persons
@UBO
@INPI
RENOVECO SARL
DoB: 322083437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 COURS MONTAIGNE 24000 Périgueux FRANCE
6500006 329244156 @Company
@Persons
@UBO
@INPI
TRADIMAT NORMANDIE
DoB: 338224785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE PARIS RN 14 76520 FRANQUEVILLE SAINT PIERRE FRANCE
6500007 329244156 @Company
@Persons
@UBO
@INPI
PATRICK HENGY SA
DoB: 330317595
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
999 Boulevard DE LA MER 83600 Fréjus FRANCE
6500008 329244156 @Company
@Persons
@UBO
@INPI
LES DEMEURES DE L'ILE DE FRANCE
DoB: 332713999
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue DES TEINTURIERS RES "RICHEMONT" 77100 Meaux FRANCE
6500009 329244156 @Company
@Persons
@UBO
@INPI
SOCIETE KITOUEST
DoB: 334139862
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue BOLLEE 72000 Le Mans FRANCE
6500010 329244156 @Company
@Persons
@UBO
@INPI
YONNE CONSTRUCTION SARL
DoB: 332333988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DU SACHOT LES SAINT PREGTS 89100 Sens FRANCE
6500011 329244156 @Company
@Persons
@UBO
@INPI
CONSTRUCTION SA
DoB: 329626121
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 BIS Avenue GEORGES CLEMENCEAU 34500 Béziers FRANCE
6500012 329244156 @Company
@Persons
@UBO
@INPI
DECREUZE SA
DoB: 339990558
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16, LOTISSEMENT DES TERRASSES 26000 SAINT DONAT FRANCE
6500013 329244156 @Company
@Persons
@UBO
@INPI
SOVECO
DoB: 341056075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 PLACE DE LA REPUBLIQUE 81120 Réalmont FRANCE
6500014 329244156 @Company
@Persons
@UBO
@INPI
HAUTE SAONE CONSTRUCTIONS
DoB: 343598439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Rue JEAN POIREY 70000 QUINCEY (VESOUL) FRANCE
6500015 329244156 @Company
@Persons
@UBO
@INPI
ADA
DoB: 338367469
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES VERTES CAMPAGNES 1170 Gex FRANCE
6500016 329244156 @Company
@Persons
@UBO
@INPI
CBJ CONSTRUCTION
DoB: 347790651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue DE LA REPUBLIQUE 30000 Nîmes FRANCE
6500017 329244156 @Company
@Persons
@UBO
@INPI
CABINET DEBARD
DoB: 323610212
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Rue DU 14 JUILLET 26100 Romans-sur-Isère FRANCE
6500018 329244156 @Company
@Persons
@UBO
@INPI
MERCIER GERARD RENE
DoB: 1948-10-04
PoB: MONTMORENCY (95)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue DES GREVES 2400 Château-Thierry 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.