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 347547903 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1700501 347547903 @Company
@Persons
@UBO
@INPI
Ranquet Michel
DoB: 1948-09-25
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue Mimosas 6250 Mougins France
1700502 347547903 @Company
@Persons
@UBO
@INPI
HOWA TRAMICO
DoB: 538465865
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
route d'Authou 27800 Brionne France
1700503 347547903 @Company
@Persons
@UBO
@INPI
SP DEFENSE
DoB: 379999477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
immeuble Edison 33 rue des Vanesses ZI Paris Nord II 93420 Villepinte France
1700504 347547903 @Company
@Persons
@UBO
@INPI
MIRION TECHNOLOGIES (MGPI) SA
DoB: 303375406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Cales Lamanon 13113 Lamanon France
1700505 347547903 @Company
@Persons
@UBO
@INPI
JACOBI CARBONS FRANCE
DoB: 562115212
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
251 boulevard Voltaire 75011 Paris France
1700506 347547903 @Company
@Persons
@UBO
@INPI
PROENGIN
DoB: 877220095
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue de l'Industrie 78210 Saint-Cyr-l'École France
1700507 347547903 @Company
@Persons
@UBO
@INPI
THALES COMMUNICATIONS & SECURITY S.A.S
DoB: 383470937
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue des Louvresses 92230 Gennevilliers France
1700508 347547903 @Company
@Persons
@UBO
@INPI
BERTIN TECHNOLOGIES
DoB: 422511204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 bis avenue Ampère Parc d'Activités du Pas du Lac 78180 Montigny-le-Bretonneux France
1700509 347547903 @Company
@Persons
@UBO
@INPI
SERB
DoB: 552005241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue George V 75008 Paris France
1700510 347547903 @Company
@Persons
@UBO
@INPI
UTILIS
DoB: 411654379
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC du Pole Industriel Nor Métropole Lorraine 57365 Ennery France
1700511 347547903 @Company
@Persons
@UBO
@INPI
NBC SYS
DoB: 439570417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 route de la Minière 78000 Versailles France
1700512 347547903 @Company
@Persons
@UBO
@INPI
PAUL BOYE TECHNOLOGIES
DoB: 349760918
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1564 avenue de Lagardelle 31810 Vernet France
1700513 347547903 @Company
@Persons
@UBO
@INPI
VINCI Energies GSS
DoB: 537915498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue du Stade de France 93200 Saint-Denis France
1700514 347547903 @Company
@Persons
@UBO
@INPI
Benallègue Yann Seddik
DoB: 1975-04-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
182 chemin de Ray Buisson 38330 Saint-Ismier France
1700515 347547903 @Company
@Persons
@UBO
@INPI
David Bruno
DoB: 1960-05-31
PoB: 43137 Monistrol-sur-Loire (43) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Foletier 43120 Monistrol-sur-Loire 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.