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 332345560 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11309022 394020044 @Company
@Persons
@UBO
@INPI
GESCOREC
DoB: 332345560
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue L & G Bazinet 39300 Champagnole France
11309036 394019848 @Company
@Persons
@UBO
@INPI
GESCOREC
DoB: 332345560
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue L & G Bazinet 39300 Champagnole France
11342515 332345560 @Company
@Persons
@UBO
@INPI
BADOR Xavier Gérard
DoB: 1967-03-16
PoB: 62443 Hersin-Coupigny (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Georges Trouillot 39300 Champagnole France
11342516 332345560 @Company
@Persons
@UBO
@INPI
PASTEUR Christian
DoB: 1971-10-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Les Roussets d'Arelle 39110 Salins-les-Bains France
11342517 332345560 @Company
@Persons
@UBO
@INPI
AUDITIME
DoB: 524570231
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Michel-Ange 91080 Courcouronnes France
11342518 332345560 @Company
@Persons
@UBO
@INPI
HERVE Cyrille
DoB: 1971-02-20
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Du Clos du Merle 91250 Saint-Germain-lès-Corbeil France
13545336 332345560 @Company
@Persons
@UBO
@INPI
BADOR Xavier Gérard
DoB: 1967-03-16
PoB: 62443 Hersin-Coupigny (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Georges Trouillot 39300 Champagnole France
13545337 332345560 @Company
@Persons
@UBO
@INPI
PASTEUR Christian
DoB: 1971-10-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Les Roussets d'Arelle 39110 Salins-les-Bains France
15907532 332345560 @Company
@Persons
@UBO
@INPI
XB CONSULTANTS
DoB: 432116929
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Rue Léon et G. Bazinet 39300 Champagnole France
15907533 332345560 @Company
@Persons
@UBO
@INPI
S.P.2.C. CONSEILS
DoB: 440566768
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Roussets d'Arelle 39110 Salins-les-Bains France
16067898 332345560 @Company
@Persons
@UBO
@INPI
XB CONSULTANTS
DoB: 432116929
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Rue Léon et G. Bazinet 39300 Champagnole France
16067899 332345560 @Company
@Persons
@UBO
@INPI
S.P.2.C. CONSEILS
DoB: 440566768
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Roussets d'Arelle 39110 Salins-les-Bains 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.