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 335089215 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1959501 823447362 @Company
@Persons
@UBO
@INPI
J.B. MARTIN
DoB: 335089215
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Joseph 75002 Paris France
2208792 335089215 @Company
@Persons
@UBO
@INPI
Meauzé François
DoB: 1967-05-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
72 boulevard des Etats-Unis 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208793 335089215 @Company
@Persons
@UBO
@INPI
Soubelet Erwan
DoB: 1970-06-19
PoB: Weymouth ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 promenade Mona Lisa 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208794 335089215 @Company
@Persons
@UBO
@INPI
Soubelet Erwan
DoB: 1970-06-19
PoB: Weymouth ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 promenade Mona Lisa 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208795 335089215 @Company
@Persons
@UBO
@INPI
Baudrey Stéphane
DoB: 1968-07-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 chemin de l' Evêche 78490 Bazoches sur Guyonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208796 335089215 @Company
@Persons
@UBO
@INPI
Lagarde Francis
DoB: 1945-04-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 BOULEVARD Paul Eyschen 1480 99137 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208797 335089215 @Company
@Persons
@UBO
@INPI
Josso Loïc
DoB: 1949-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
21 boulevard Henri Orrion 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208798 335089215 @Company
@Persons
@UBO
@INPI
Josso Loïc
DoB: 1949-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 boulevard Henri Orrion 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208799 335089215 @Company
@Persons
@UBO
@INPI
Durand Philippe
DoB: 1955-11-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Bois Dormant 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208800 335089215 @Company
@Persons
@UBO
@INPI
Spinosa Severine
DoB: 1972-07-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de la Montagne Pavée 91600 Savigny sur Orge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208801 335089215 @Company
@Persons
@UBO
@INPI
AUDEX ATLANTIQUE
DoB: 514894930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 boulevard Jean XXIII 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208802 335089215 @Company
@Persons
@UBO
@INPI
LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
275 boulevard Marcel Paul 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929400 399324300 @Company
@Persons
@UBO
@INPI
J.B. MARTIN
DoB: 335089215
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue SAINT JOSEPH 75002 Paris 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.