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 340887207 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5231680 340887207 @Company
@Persons
@UBO
@INPI
HURET François
DoB: 1961-01-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Léon Blum 45100 Orléans FRANCE yes
@Cadastre
@Geotag
5231681 340887207 @Company
@Persons
@UBO
@INPI
REIBELL Jean-Marc
DoB: 1966-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Missy 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
5231682 340887207 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-06-12
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
88 rue du Petit Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
5231683 340887207 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 PL. DE L'EUROPE 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
5231684 340887207 @Company
@Persons
@UBO
@INPI
COLAS CENTRE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE GASPARD CORIOLIS 44300 NANTES FRANCE yes
@Cadastre
@Geotag
14799848 340887207 @Company
@Persons
@UBO
@INPI
HURET François
DoB: 1961-01-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Léon Blum 45100 Orléans FRANCE yes
@Cadastre
@Geotag
14799849 340887207 @Company
@Persons
@UBO
@INPI
ROUFFET Eric
DoB: 1973-06-19
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue d'Anguilhem 33400 Talence FRANCE yes
@Cadastre
@Geotag
14799850 340887207 @Company
@Persons
@UBO
@INPI
COUEGNAT Michel
DoB: 1961-07-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue des Clavelles 79000 Niort FRANCE yes
@Cadastre
@Geotag
14799851 340887207 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Quai de Paludate 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
14799852 340887207 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14799853 340887207 @Company
@Persons
@UBO
@INPI
COLAS CENTRE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gaspard Coriolis 44300 Nantes 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.