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 332510122 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9663466 332510122 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc André Marcel
DoB: 1959-12-18
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 AV. CHARLES DE GAULLE 33200 BORDEAUX FRANCE yes
@Cadastre
@Geotag
9663467 332510122 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc André Marcel
DoB: 1959-12-18
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 AV. CHARLES DE GAULLE 33200 BORDEAUX FRANCE yes
@Cadastre
@Geotag
9663468 332510122 @Company
@Persons
@UBO
@INPI
ALARY Christophe Georges
DoB: 1967-10-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
74 RUE PASTEUR 33110 LE BOUSCAT FRANCE yes
@Cadastre
@Geotag
9663469 332510122 @Company
@Persons
@UBO
@INPI
ALARY Christophe Georges
DoB: 1967-10-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE PASTEUR 33110 LE BOUSCAT FRANCE yes
@Cadastre
@Geotag
9663470 332510122 @Company
@Persons
@UBO
@INPI
SITA FRANCE
DoB: 775690035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour Cb 21 92040 Puteaux FRANCE yes
@Cadastre
@Geotag
9663471 332510122 @Company
@Persons
@UBO
@INPI
SANITRA FOURRIER
DoB: 464200013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
de Prony - ZI N 2 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
9663472 332510122 @Company
@Persons
@UBO
@INPI
STE D'ASSAINISSEMENT RATIONEL ET DE POMPAGE SARP
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue des Champs Pierreux 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
9663473 332510122 @Company
@Persons
@UBO
@INPI
SRA SAVAC
DoB: 957528474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 rue Jacquard 69120 Vaulx-en-Velin FRANCE yes
@Cadastre
@Geotag
9663474 332510122 @Company
@Persons
@UBO
@INPI
EXPERTISE COMPTABLE ET AUDIT
DoB: 300465093
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 C COURS DU PARC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
9663475 332510122 @Company
@Persons
@UBO
@INPI
BRUGNOT Philippe
DoB: 1967-07-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37c cours du Parc 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11112373 392670501 @Company
@Persons
@UBO
@INPI
SANI CENTRE
DoB: 332510122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Nicolas Appert Zone Industrielle Nord 87100 LIMOGES FRANCE
15780948 392670501 @Company
@Persons
@UBO
@INPI
SANI CENTRE
DoB: 332510122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Nicolas Appert Zone Industrielle Nord 87100 Limoges 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.