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 339922205 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11996682 339922205 @Company
@Persons
@UBO
@INPI
MAURIN Pierre
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
772 Route de Salles 74410 Saint-Jorioz France
11996683 339922205 @Company
@Persons
@UBO
@INPI
ALLIGIER MAURIN Catherine
DoB: 1954-09-30
PoB: Saint Just St Rambert (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
772 Route de Salles 74410 Saint-Jorioz France
11996684 339922205 @Company
@Persons
@UBO
@INPI
GERMAIN ET ASSOCIES
DoB: 490396082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84000 Avignon France
11996685 339922205 @Company
@Persons
@UBO
@INPI
J. CAUSSE ET ASSOCIES
DoB: 702620097
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire BP 80622 84031 Avignon France
15590813 339922205 @Company
@Persons
@UBO
@INPI
MAURIN Jean Hugues Bruno
DoB: 1982-03-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Albert I de Belgique 38000 Grenoble France
15590814 339922205 @Company
@Persons
@UBO
@INPI
CONCEPT EXPERTS ET COMMISSAIRES
DoB: 712621390
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
BÂTIMENT LE DIDEROT 735 CHEMIN DES MEINAJARIES AGROPARC 84000 Avignon France
15590815 339922205 @Company
@Persons
@UBO
@INPI
POLE PROVENCE MEDITERRANNEE
DoB: 493688592
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Pierre Mendès-France 84300 Cavaillon France
16100970 339922205 @Company
@Persons
@UBO
@INPI
MAURIN Jean Hugues Bruno
DoB: 1982-03-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Albert I de Belgique 38000 Grenoble France
16100971 339922205 @Company
@Persons
@UBO
@INPI
CONCEPT EXPERTS ET COMMISSAIRES
DoB: 712621390
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
BÂTIMENT LE DIDEROT 735 CHEMIN DES MEINAJARIES AGROPARC 84000 Avignon France
16100972 339922205 @Company
@Persons
@UBO
@INPI
POLE PROVENCE MEDITERRANNEE
DoB: 493688592
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Pierre Mendès-France 84300 Cavaillon France
16171749 339922205 @Company
@Persons
@UBO
@INPI
MAURIN Jean Hugues Bruno
DoB: 1982-03-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Albert I de Belgique 38000 Grenoble France
16171750 339922205 @Company
@Persons
@UBO
@INPI
GERMAIN ET ASSOCIES
DoB: 490396082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84000 Avignon France
16171751 339922205 @Company
@Persons
@UBO
@INPI
J. CAUSSE ET ASSOCIES
DoB: 702620097
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire BP 80622 84031 Avignon 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.