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 344401575 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357587 389148792 @Company
@Persons
@UBO
@INPI
FUTURA FINANCES
DoB: 344401575
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Revestel - Domaine de Lorca 13260 Cassis FRANCE
996994 809314552 @Company
@Persons
@UBO
@INPI
FUTURA FINANCES
DoB: 344401575
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine de Lorca Avenue de Revestel 13260 Cassis FRANCE
997026 809646706 @Company
@Persons
@UBO
@INPI
FUTURA FINANCES
DoB: 344401575
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine de Lorca Avenue de Revestel 13260 Cassis FRANCE
5652666 389148792 @Company
@Persons
@UBO
@INPI
FUTURA FINANCES
DoB: 344401575
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Revestel - Domaine de Lorca 13260 Cassis FRANCE
11812269 344401575 @Company
@Persons
@UBO
@INPI
ADRION Rémy
DoB: 1949-11-08
PoB: BOUCHEMAINE (49080) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de Revestel Domaine de Lorca 13260 Cassis FRANCE
11812270 344401575 @Company
@Persons
@UBO
@INPI
ADRION Valérie
DoB: 1979-10-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 Rue du Pavillon Résidence Pavillon Opéra 13100 Aix-en-Provence FRANCE
11812271 344401575 @Company
@Persons
@UBO
@INPI
ADRION Jérôme
DoB: 1983-09-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue Relais de la Poste 49100 Angers FRANCE
11812272 344401575 @Company
@Persons
@UBO
@INPI
AUDIT GRAND OUEST
DoB: 413148818
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106A Rue Eugène Pottier 35000 Rennes FRANCE
11812273 344401575 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris Laval 53000 Laval FRANCE
11812274 344401575 @Company
@Persons
@UBO
@INPI
BOISNARD Olivier
DoB: 1976-01-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue des Bordagers 53810 Changé FRANCE
11812275 344401575 @Company
@Persons
@UBO
@INPI
MONNIER MONNIER Patrick
DoB: 1961-06-11
PoB: 85222 Saint-Gilles-Croix-de-Vie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 A Rue EUGENE POTTIER IMM LE DOLMEN , CS 51129 35011 Rennes CEDEX 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.