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 338039118 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275514 338039118 @Company
@Persons
@UBO
@INPI
PORSIN WEBER Valérie
DoB: 1962-07-19
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Montaigne 18000 Bourges FRANCE
275515 338039118 @Company
@Persons
@UBO
@INPI
GUINARD Francis
DoB: 1955-01-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Eugène Brisson 18000 Bourges FRANCE
275516 338039118 @Company
@Persons
@UBO
@INPI
BODIN SOYER Virginie
DoB: 1979-12-12
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Levet 18340 Vorly FRANCE
275517 338039118 @Company
@Persons
@UBO
@INPI
MALLET Sophie
DoB: 1964-01-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Pre Goriot 18500 Marmagne FRANCE
275518 338039118 @Company
@Persons
@UBO
@INPI
POICIGNON GREMBER Véronique
DoB: 1959-10-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carre du Xv 18400 Saint-Florent-sur-Cher FRANCE
275519 338039118 @Company
@Persons
@UBO
@INPI
JACOB Géraldine
DoB: 1981-03-14
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Hellébores 18000 Bourges FRANCE
275520 338039118 @Company
@Persons
@UBO
@INPI
JOUARD Charles
DoB: 1984-05-21
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubussay 18120 Brinay FRANCE
275521 338039118 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 950453977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole 53810 Change FRANCE
5220826 338039118 @Company
@Persons
@UBO
@INPI
PORSIN WEBER Valérie
DoB: 1962-07-19
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES JUIFS 18000 BOURGES FRANCE
5220827 338039118 @Company
@Persons
@UBO
@INPI
GUINARD Francis
DoB: 1955-01-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Eugène Brisson 18000 Bourges FRANCE
5220828 338039118 @Company
@Persons
@UBO
@INPI
BODIN SOYER Virginie
DoB: 1979-12-12
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Levet 18340 Vorly FRANCE
5220829 338039118 @Company
@Persons
@UBO
@INPI
MALLET Sophie
DoB: 1964-01-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Pre Goriot 18500 Marmagne FRANCE
5220830 338039118 @Company
@Persons
@UBO
@INPI
POICIGNON GREMBER Véronique
DoB: 1959-10-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carre du Xv 18400 Saint-Florent-sur-Cher FRANCE
5220831 338039118 @Company
@Persons
@UBO
@INPI
JACOB Géraldine
DoB: 1981-03-14
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Hellébores 18000 Bourges FRANCE
5220832 338039118 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole 53810 Change FRANCE
5220833 338039118 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean, Marie
DoB: 1956-09-14
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI de Peupliers BP 58 La ferte Macé 61600 FERTE MACE (LA) FRANCE
5242924 500716881 @Company
@Persons
@UBO
@INPI
SELARL BIOEXCEL
DoB: 338039118
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DES VERDINS LIEUDIT MALITORNE 18230 Saint-Doulchard FRANCE
14621158 500716881 @Company
@Persons
@UBO
@INPI
SELARL BIOEXCEL
DoB: 338039118
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DES VERDINS LIEUDIT MALITORNE 18230 Saint-Doulchard 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.