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 343269106 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4017459 343269106 @Company
@Persons
@UBO
@INPI
DUBOIS Gaston
DoB: 1934-06-29
PoB: DENAIN (NORD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 RUE DU FAUBOURG PARIS 75000 PARIS FRANCE
4017460 343269106 @Company
@Persons
@UBO
@INPI
BAUD Jacques Marie Antoine
DoB: 1933-03-04
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES DAMES MARIE 92310 SEVRES FRANCE
4017461 343269106 @Company
@Persons
@UBO
@INPI
DUMAS Robert Guy
DoB: 1929-12-23
PoB: BIARRITZ 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE L'AVIATION VILLA LA PENA 64600 ANGLET FRANCE
4017462 343269106 @Company
@Persons
@UBO
@INPI
BAUDEL Michel
DoB: 1942-02-28
PoB: PARIS (4EME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
4017463 343269106 @Company
@Persons
@UBO
@INPI
POUSSOU Claude
DoB: 1937-08-06
PoB: BAYONNE 64
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 RUE VAUBAN 64500 SAINT JEAN DE LUZ FRANCE
4017464 343269106 @Company
@Persons
@UBO
@INPI
BISET Rene Gerard
DoB: 1935-02-10
PoB: GALLUIS 78
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
81 RUE DE LA LIBERTE 93140 BONDY FRANCE
4017465 343269106 @Company
@Persons
@UBO
@INPI
INTER DISTRIBUTION Rcs Bayonne C 782 252 225 (77 C 4)
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Z I. DES PONTOTS 64600 ANGLET FRANCE
4017466 343269106 @Company
@Persons
@UBO
@INPI
MANCHE ATLANTIQUE DISTRIBUTION M.A.D. Rcs Rennes C 318 785 540
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE CUGNOT - ZI DU PRAT VANNES 56037 VANNES FRANCE
4017467 343269106 @Company
@Persons
@UBO
@INPI
DISTRIBUNI Rcs Douai 322 096 900
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 FAUBOURG DE PARIS 59509 DOUAI FRANCE
4017468 343269106 @Company
@Persons
@UBO
@INPI
FRANCAISE DE GESTIONNDES ENTREPOTS De Boissons Frageb
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 ALL. ARMAND CAMUS 92500 RUEIL MALMAISON FRANCE
4017469 343269106 @Company
@Persons
@UBO
@INPI
DISTRIBEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 RUE D'HOUDENG 7070 LE ROEULX (BELGIQUE) 0 FRANCE
4017470 343269106 @Company
@Persons
@UBO
@INPI
COOP. A RESP.LIMITEE Distribel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE D'HOUDENG 7070 LE ROEULX (BELGIQUE) 0 FRANCE
5169533 343269106 @Company
@Persons
@UBO
@INPI
LIVOLSI Jean Marc
DoB:
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DE LA VERRERIE 33000 BORDEAUX 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.