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 331180067 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5253415 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE
5253416 331180067 @Company
@Persons
@UBO
@INPI
JOLIVAT Renaud
DoB: 1964-05-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue DES ECOLES 18340 CROSSES FRANCE
5253417 331180067 @Company
@Persons
@UBO
@INPI
ROUBINET Patrick
DoB: 1967-04-08
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue DE SAINT JUST 18390 SAVIGNY EN SEPTAINE FRANCE
5253418 331180067 @Company
@Persons
@UBO
@INPI
GORIA Benoit
DoB: 1965-06-03
PoB: Paris 12e FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue Quivogne 69002 Lyon FRANCE
5253419 331180067 @Company
@Persons
@UBO
@INPI
SAUFIGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin de Grandvaux 69130 Ecully FRANCE
13519651 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE
13519652 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE
13519653 331180067 @Company
@Persons
@UBO
@INPI
ROUBINET Patrick
DoB: 1967-04-08
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue de Saint-Just 18390 Savigny-en-Septaine FRANCE
13519654 331180067 @Company
@Persons
@UBO
@INPI
JOLIVAT Renaud
DoB: 1964-05-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 route de Vignoux 18220 Soulangis FRANCE
13519655 331180067 @Company
@Persons
@UBO
@INPI
PASCO Frédéric, Christian
DoB: 1974-08-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Réau 18390 Saint-Germain-du-Puy FRANCE
14799832 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue du Domaine de la Cure 18570 Trouy FRANCE
14799833 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Domaine de la Cure 18570 Trouy FRANCE
14799834 331180067 @Company
@Persons
@UBO
@INPI
ROUBINET Patrick
DoB: 1967-04-08
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue de Saint-Just 18390 Savigny-en-Septaine FRANCE
14799835 331180067 @Company
@Persons
@UBO
@INPI
JOLIVAT Renaud
DoB: 1964-05-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Route de Vignoux 18220 Soulangis FRANCE
14799836 331180067 @Company
@Persons
@UBO
@INPI
PASCO Frédéric, Christian
DoB: 1974-08-24
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Réau 18390 Saint-Germain-du-Puy 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.