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 341762573 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359764 341762573 @Company
@Persons
@UBO
@INPI
POIRIER Loïc
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Moulin St Gabriel 44690 Château-Thébaud FRANCE
359765 341762573 @Company
@Persons
@UBO
@INPI
POIRIER Loïc
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Moulin St Gabriel 44690 Château-Thébaud FRANCE
359766 341762573 @Company
@Persons
@UBO
@INPI
POIRIER Loïc
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin St Gabriel 44690 Château-Thébaud FRANCE
359767 341762573 @Company
@Persons
@UBO
@INPI
ARCHOS
DoB: 343902821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue AMPERE ZI 91430 Igny FRANCE
359768 341762573 @Company
@Persons
@UBO
@INPI
SEIGNOUR Jean Michel Marius
DoB: 1944-08-03
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Square Montsouris 75014 Paris FRANCE
359769 341762573 @Company
@Persons
@UBO
@INPI
ARNOVA TECHNOLOGY HONG KONG LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FLAT/RM C 15/F 283 QUEEN'S ROAD BUILDING UNIONWAY COMMERCIAL CENTRE DISTRICT CENTRAL 0 HONG KONG CHINE
359770 341762573 @Company
@Persons
@UBO
@INPI
AUDIT, REVISION, CONTROLE - A.R.C.
DoB: 333268647
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Avenue PIERRE 1ER SERBIE 75016 Paris FRANCE
359771 341762573 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Boulevard Du temple 75011 Paris FRANCE
1538382 341762573 @Company
@Persons
@UBO
@INPI
POIRIER Loïc
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MOULIN ST GABRIEL 44690 Château-Thébaud FRANCE
1538383 341762573 @Company
@Persons
@UBO
@INPI
POIRIER Loïc
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MOULIN ST GABRIEL 44690 Château-Thébaud FRANCE
1538384 341762573 @Company
@Persons
@UBO
@INPI
POIRIER Loïc
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN ST GABRIEL 44690 Château-Thébaud FRANCE
1538385 341762573 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1952-03-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue BOIS CATINET 95210 Saint-Gratien FRANCE
1538386 341762573 @Company
@Persons
@UBO
@INPI
ANDREETTI Michel
DoB: 1954-05-18
PoB: 95370 Marines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Boulevard PERIER 13008 Marseille FRANCE
1538387 341762573 @Company
@Persons
@UBO
@INPI
ARCHOS
DoB: 343902821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue AMPERE ZI 91430 Igny FRANCE
1538388 341762573 @Company
@Persons
@UBO
@INPI
SEIGNOUR Jean, Michel, Marius
DoB: 1944-08-03
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Square MONTSOURIS 75014 Paris FRANCE
1538389 341762573 @Company
@Persons
@UBO
@INPI
ARNOVA TECHNOLOGY HONG KONG LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FLAT/RM C 15/F 283 QUEEN'S ROAD BUILDING UNIONWAY COMMERCIAL CENTRE DISTRICT CENTRAL 0 HONG KONG CHINE
1538390 341762573 @Company
@Persons
@UBO
@INPI
AUDIT, REVISION, CONTROLE - A.R.C.
DoB: 333268647
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Avenue PIERRE 1ER SERBIE 75016 Paris FRANCE
1538391 341762573 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Boulevard Du temple PARIS 11 75011 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.