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 344343538 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7337406 385385687 @Company
@Persons
@UBO
@INPI
DISTRICRES
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
625 avenue de la Saladelle immeuble le Saint Antoine-Rond Poin 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
7354795 344343538 @Company
@Persons
@UBO
@INPI
SODINES
DoB: 385385661
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
625 avenue de la Saladelle Immeuble le Saint-Antoine 34130 Saint-Aunès FRANCE
7354796 344343538 @Company
@Persons
@UBO
@INPI
PARNOT Lilian Robert
DoB: 1969-07-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 chemin des Lironnes 34820 Assas FRANCE
7354797 344343538 @Company
@Persons
@UBO
@INPI
FRANCOIS GIRARD AUDIT CONSEIL
DoB: 413309576
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue Clement Ader Castelnau 2000 34170 Castelnau-le-Lez FRANCE
7354798 344343538 @Company
@Persons
@UBO
@INPI
BEAUFRETON Bertrand
DoB: 1971-07-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Clement Ader Castelnau 2000 34170 Castelnau-le-Lez FRANCE
7364271 448434985 @Company
@Persons
@UBO
@INPI
DISTRICRES SAS
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
CENTRE COMMERCIAL E.LECLERC ST AUNES 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7372272 487710816 @Company
@Persons
@UBO
@INPI
DISTRICRES SAS
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
625 avenue de la Saladelle Immeuble le Saint-Antoine - Rond Po 34130 Saint-Aunès FRANCE
7378070 391515285 @Company
@Persons
@UBO
@INPI
DISTRICRES SA
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
CC E LECLERC 34130 ST AUNES FRANCE
7426682 403252471 @Company
@Persons
@UBO
@INPI
DISTRICRES SAS
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
625 avenue de la Saladelle immeuble le Saint Antoine Rond Poin 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430215 443846894 @Company
@Persons
@UBO
@INPI
DISTRICRES SAS
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
CENTRE COMMERCIAL E.LECLERC ST AUNES 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7439170 398048009 @Company
@Persons
@UBO
@INPI
DISTRICRES SAS
DoB: 344343538
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Centre Commercial E. Leclerc Saint-Aunes 34130 Mauguio 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.