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 344237011 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646380 412382525 @Company
@Persons
@UBO
@INPI
CONSEILS ET ETUDES EN RADIOPROTECTION
DoB: 344237011
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue des Vindits-Parc activité des Fourches Cherbourg-Octeville CHERBOURG EN COTENTIN 50130 Cherbourg-Octeville France
4113683 409379435 @Company
@Persons
@UBO
@INPI
CONSEILS ET ETUDES EN RADIOPROTECTION
DoB: 344237011
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 rue des Vindits Octeville 50130 Cherbourg-en-Cotentin FRANCE
8455351 412382525 @Company
@Persons
@UBO
@INPI
CONSEILS ET ETUDES EN RADIOPROTECTION
DoB: 344237011
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue des Vindits-Parc activité des Fourches Cherbourg-Octeville CHERBOURG EN COTENTIN 50130 Cherbourg-Octeville France
11275244 795352137 @Company
@Persons
@UBO
@INPI
CERAP
DoB: 344237011
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 rue des Vindits Parc d'Activités des Fourches 50100 Cherbourg-Octeville FRANCE
11275611 344237011 @Company
@Persons
@UBO
@INPI
LIAS Madany, Camel, Salem
DoB: 1960-02-17
PoB: 76222 DUCLAIR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
511 chemin de la Grande Bastide 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275612 344237011 @Company
@Persons
@UBO
@INPI
LIAS Madany, Camel, Salem
DoB: 1960-02-17
PoB: 76222 DUCLAIR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
511 chemin de la Grande Bastide 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275613 344237011 @Company
@Persons
@UBO
@INPI
LIAS Madany, Camel, Salem
DoB: 1960-02-17
PoB: 76222 DUCLAIR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
511 chemin de la Grande Bastide 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275614 344237011 @Company
@Persons
@UBO
@INPI
ASSELOT Daniel
DoB: 1955-03-26
PoB: TESSY SUR VIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Village Eturville 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275615 344237011 @Company
@Persons
@UBO
@INPI
MAUCLERT Jean
DoB: 1957-11-26
PoB: CASABLANCA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Notre Dame 26130 Saint-Paul Trois châteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275616 344237011 @Company
@Persons
@UBO
@INPI
RENDU Christophe
DoB: 1952-06-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 RUE JEAN JAURES 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275617 344237011 @Company
@Persons
@UBO
@INPI
ENDEL
DoB: 438277030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
165 boulevard de Valmy 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275618 344237011 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92059 Paris-la-défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275619 344237011 @Company
@Persons
@UBO
@INPI
AD VALORIS AUDIT
DoB: 502393382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Division Leclerc 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275620 344237011 @Company
@Persons
@UBO
@INPI
GABE Christian
DoB: 1964-07-28
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Belle Etoile BP 243 50302 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289258 824124614 @Company
@Persons
@UBO
@INPI
CONSEILS ET ETUDES EN RADIOPROTECTION
DoB: 344237011
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 rue des Vindits Parc Activité des Fourches - Cherbo 50130 Cherbourg-en-Cotentin 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.