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 334474111 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75171 353603798 @Company
@Persons
@UBO
@INPI
SENSOREX
DoB: 334474111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Affaires International 74160 Archamps France
1003715 353603798 @Company
@Persons
@UBO
@INPI
SENSOREX
DoB: 334474111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Affaires International 74160 Archamps France
7128023 334474111 @Company
@Persons
@UBO
@INPI
GROULT Nicolas, Guillaume
DoB: 1976-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Francis Jourdain 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128024 334474111 @Company
@Persons
@UBO
@INPI
CROMPTON Mark, Christopher
DoB: 1958-06-30
PoB: Grantham Lincolnshire ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Western Road Chandlers Ford So53 5dg Eastleigh 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128025 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina, Louise
DoB: 1976-11-19
PoB: Guildford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Pound Lane Poole Bh15 3rr Dorset 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128026 334474111 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT - SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Square Roger Génin BP 1121 38022 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128027 334474111 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147658 382300580 @Company
@Persons
@UBO
@INPI
MEGGITT (SENSOREX)
DoB: 334474111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Affaires International 74166 Saint-Julien-En-Genevois FRANCE
11967162 353603798 @Company
@Persons
@UBO
@INPI
SENSOREX
DoB: 334474111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Affaires International 74160 Archamps France
15484539 353603798 @Company
@Persons
@UBO
@INPI
SENSOREX
DoB: 334474111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Affaires International 74160 Archamps France
15501225 334474111 @Company
@Persons
@UBO
@INPI
GROULT Nicolas Guillaume
DoB: 1976-09-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Francis Jourdain 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501226 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501227 334474111 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501228 334474111 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15590964 353603798 @Company
@Persons
@UBO
@INPI
SENSOREX
DoB: 334474111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Affaires International 74160 Archamps France
15686415 334474111 @Company
@Persons
@UBO
@INPI
GROULT Nicolas Guillaume
DoB: 1976-09-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Francis Jourdain 31130 Balma France yes
@Cadastre
@Geotag
15686416 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag
15686417 334474111 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15686418 334474111 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
16139554 334474111 @Company
@Persons
@UBO
@INPI
GROULT Nicolas Guillaume
DoB: 1976-09-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Francis Jourdain 31130 Balma France yes
@Cadastre
@Geotag
16139555 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag
16139556 334474111 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
16139557 334474111 @Company
@Persons
@UBO
@INPI
GUEGUEN Philippe
DoB: 1961-02-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag

 

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.