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 341824670 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647258 341824670 @Company
@Persons
@UBO
@INPI
LEGRAS William Joël
DoB: 1951-11-29
PoB: 02237 CRECY SUR SERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Moulins 3260 Saint-Germain-des-Fossés FRANCE
647259 341824670 @Company
@Persons
@UBO
@INPI
LEGRAS William Joël
DoB: 1951-11-29
PoB: 02237 CRECY SUR SERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Moulins 3260 Saint-Germain-des-Fossés FRANCE
647260 341824670 @Company
@Persons
@UBO
@INPI
LEGRAS Paul Albert
DoB: 1925-07-06
PoB: Pouilly-sur-Serre (Aisne)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
790 chemin des Prierats 83140 Six fours-les-plages FRANCE
647261 341824670 @Company
@Persons
@UBO
@INPI
FORGE Fabrice
DoB: 1969-02-07
PoB: Roanne (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place de l'Eglise 3250 Le Mayet-de-Montagne FRANCE
647262 341824670 @Company
@Persons
@UBO
@INPI
MAGNE BROUSSE Marie-Marcelle
DoB: 1927-01-31
PoB: Montaignac-Saint-Hippolyte (19)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HLM les Combes Bat G N[18 19300 Egletons FRANCE
647263 341824670 @Company
@Persons
@UBO
@INPI
SARL ACCORE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Pyrénées 3200 Vichy FRANCE
647264 341824670 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 square du Général Leclerc 3200 Vichy FRANCE
3325268 341824670 @Company
@Persons
@UBO
@INPI
LEGRAS William Joel
DoB: 1951-11-29
PoB: CRECY SUR SERRE (AISNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE DE MOULINS 3260 SAINT GERMAIN DES FOSSES FRANCE
3325269 341824670 @Company
@Persons
@UBO
@INPI
LEGRAS William Joel
DoB: 1951-11-29
PoB: CRECY SUR SERRE (AISNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE DE MOULINS 3260 SAINT GERMAIN DES FOSSES FRANCE
3325270 341824670 @Company
@Persons
@UBO
@INPI
LEGRAS Paul Albert
DoB: 1925-07-06
PoB: POUILLY SUR SERRE (AISNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
790 CHE. DES PRIERATS 83140 SIX FOURS LES PLAGES FRANCE
3325271 341824670 @Company
@Persons
@UBO
@INPI
FORGE Fabrice
DoB: 1969-02-07
PoB: ROANNE (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PL. DE L'EGLISE 3250 LE MAYET DE MONTAGNE FRANCE
3325272 341824670 @Company
@Persons
@UBO
@INPI
MAGNE BROUSSE Marie Marcelle
DoB: 1927-01-31
PoB: MONTAIGNAC SAINT HIPPOLYTE (19)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HLM LES COMBES BAT G N[18 19300 EGLETONS FRANCE
3325273 341824670 @Company
@Persons
@UBO
@INPI
SARL ACCORE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DES PYRENEES 3200 VICHY FRANCE
3325274 341824670 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 SQUARE DU GENERAL LECLERC 3200 VICHY 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.