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 330606823 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12996793 330606823 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1955-04-16
PoB: 38128 Corps FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Courboux 70190 Pennesières FRANCE yes
@Cadastre
@Geotag
12996794 330606823 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1955-04-16
PoB: 38128 Corps FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Courboux 70190 Pennesières FRANCE yes
@Cadastre
@Geotag
12996795 330606823 @Company
@Persons
@UBO
@INPI
GARNIER Jean Pierre
DoB: 1955-04-16
PoB: 38128 Corps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Courboux 70190 Pennesières FRANCE yes
@Cadastre
@Geotag
12996796 330606823 @Company
@Persons
@UBO
@INPI
M.C.H. AUDITEURS
DoB: 380182188
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37bis avenue de la Vallée du Breuchin 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
12996797 330606823 @Company
@Persons
@UBO
@INPI
HUOT Jean-François
DoB: 1965-08-12
PoB: 25047 Baume-les-dames FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37bis avenue de la Vallée du Breuchin 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
12996798 330606823 @Company
@Persons
@UBO
@INPI
BUFFARD André Paul
DoB: 1937-08-15
PoB: 70482 SCEY SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE FERRIERES 70360 SCEY SUR SAONE FRANCE yes
@Cadastre
@Geotag
12996799 330606823 @Company
@Persons
@UBO
@INPI
CALAND Jacques Christian Louis-Antoine
DoB: 1933-03-11
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 AV. DE TOURVILLE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
12996800 330606823 @Company
@Persons
@UBO
@INPI
NOUJAIM Adel
DoB: 1947-03-01
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE ROGER ROBEREAU 78100 ST GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
12996801 330606823 @Company
@Persons
@UBO
@INPI
ALAMIR LEBANESE (Holding) SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Abillama Street Abillama Building DBAYE 0 LIBAN yes
@Cadastre
@Geotag
12996802 330606823 @Company
@Persons
@UBO
@INPI
KARABI HOLDING SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1206/17 150 rue Abdel Wahab Al Inglizi - Achrafieh Beyrouth 0 LIBAN yes
@Cadastre
@Geotag
12996803 330606823 @Company
@Persons
@UBO
@INPI
VINCENT Dominique, René, Pierre
DoB: 1951-07-22
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Clos Saint-Aubin 28300 Saint-Aubin-des-Bois FRANCE yes
@Cadastre
@Geotag
15597755 330606823 @Company
@Persons
@UBO
@INPI
KHOURY Souheil, Jean, Michel
DoB: 1953-11-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rancho Palos Verdes 30032 Avenida Celestial 0 90275 CA ETATS-UNIS D'AMERIQUE
15597756 330606823 @Company
@Persons
@UBO
@INPI
KHOURY Souheil, Jean, Michel
DoB: 1953-11-25
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rancho Palos Verdes 30032 Avenida Celestial 0 90275 CA ETATS-UNIS D'AMERIQUE
15597757 330606823 @Company
@Persons
@UBO
@INPI
DE LUSTRAC Laurent
DoB: 1965-04-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue des Canus 78600 Maisons-Laffitte FRANCE
15597758 330606823 @Company
@Persons
@UBO
@INPI
DE LUSTRAC Laurent
DoB: 1965-04-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
33 Rue des Canus 78600 Maisons-Laffitte FRANCE
15597759 330606823 @Company
@Persons
@UBO
@INPI
CALAND Jacques
DoB: 1933-03-11
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Twin Tower rue Georges Haimari 0 Acrafieh Beyrouth LIBAN
15597760 330606823 @Company
@Persons
@UBO
@INPI
POILLET Roland, Jean-Marie
DoB: 1949-08-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Canal 68210 Dannemarie FRANCE
15597761 330606823 @Company
@Persons
@UBO
@INPI
QUIVOGNE Jean-Luc
DoB: 1951-11-28
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Moulin des Prés 70000 Vesoul FRANCE
15597762 330606823 @Company
@Persons
@UBO
@INPI
BARK Per
DoB: 1940-04-10
PoB: Copenhague DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue de Varenne 75007 Paris 7e Arrondissement FRANCE
15597763 330606823 @Company
@Persons
@UBO
@INPI
BOUCINHA Vincent
DoB: 1982-02-09
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de la Forêt 25480 École-Valentin FRANCE
15597764 330606823 @Company
@Persons
@UBO
@INPI
M.C.H. AUDITEURS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37bis Avenue de la Vallée du Breuchin 70300 Froideconche 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.