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 348269291 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286146 348269291 @Company
@Persons
@UBO
@INPI
MAJUNI
DoB: 451447767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit En Chantrans 39570 Montmorot France
286147 348269291 @Company
@Persons
@UBO
@INPI
AUDIT GESTION CONSEIL
DoB: 17351370
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue de la Redoute 21850 Saint-Apollinaire France
286148 348269291 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho---Paris la Defense 92066 Courbevoie France
286149 348269291 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1969-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 B Avenue Françoise Giroud BP 61073 21000 Dijon France
11323734 348269291 @Company
@Persons
@UBO
@INPI
MAJUNI
DoB: 451447767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit en Chantrans 39570 Montmorot France
11323735 348269291 @Company
@Persons
@UBO
@INPI
AUDIT GESTION CONSEIL
DoB: 17351370
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue de la Redoute 21850 Saint-Apollinaire France
11323736 348269291 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1969-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 B Avenue Françoise Giroud BP 61073 21000 Dijon France
14677046 348269291 @Company
@Persons
@UBO
@INPI
VISION
DoB: 888871357
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Village 39300 Champagnole France
14677047 348269291 @Company
@Persons
@UBO
@INPI
HOLDING PHENIX
DoB: 882826217
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Rue du Village 39300 Champagnole France
14677048 348269291 @Company
@Persons
@UBO
@INPI
AUDIT GESTION CONSEIL
DoB: 17351370
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue de la Redoute 21850 Saint-Apollinaire France
14677049 348269291 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho---Paris la Defense 92066 Courbevoie France
14677050 348269291 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1969-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 B Avenue Françoise Giroud BP 61073 21000 Dijon France
15816114 348269291 @Company
@Persons
@UBO
@INPI
VISION
DoB: 888871357
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Village 39300 Champagnole France
15816115 348269291 @Company
@Persons
@UBO
@INPI
HOLDING PHENIX
DoB: 882826217
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Rue du Village 39300 Champagnole France
15816116 348269291 @Company
@Persons
@UBO
@INPI
AUDIT GESTION CONSEIL
DoB: 17351370
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue de la Redoute 21850 Saint-Apollinaire France
15816117 348269291 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho---Paris la Defense 92066 Courbevoie France
15816118 348269291 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1969-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 B Avenue Françoise Giroud BP 61073 21000 Dijon France
16144676 348269291 @Company
@Persons
@UBO
@INPI
VISION
DoB: 888871357
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Village 39300 Champagnole France
16144677 348269291 @Company
@Persons
@UBO
@INPI
HOLDING PHENIX
DoB: 882826217
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Rue du Village 39300 Champagnole France
16144678 348269291 @Company
@Persons
@UBO
@INPI
AUDIT GESTION CONSEIL
DoB: 17351370
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue de la Redoute 21850 Saint-Apollinaire France
16144679 348269291 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho---Paris la Defense 92066 Courbevoie France
16144680 348269291 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1969-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 B Avenue Françoise Giroud BP 61073 21000 Dijon 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.