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 349927012 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11472046 530061068 @Company
@Persons
@UBO
@INPI
EUROGERM
DoB: 349927012
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Champ Dore Parc d'Activité du Bois Guillaume 21850 Saint-Apollinaire FRANCE
11477946 349927012 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477947 349927012 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477948 349927012 @Company
@Persons
@UBO
@INPI
HUVET Benoit
DoB: 1960-11-10
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 RUE CLEMENT HUE 78120 RAMBOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477949 349927012 @Company
@Persons
@UBO
@INPI
HUVET Benoit
DoB: 1960-11-10
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE CLEMENT HUE 78120 RAMBOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477950 349927012 @Company
@Persons
@UBO
@INPI
ALFROID Philippe Léon Marie
DoB: 1945-08-29
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Bac 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477951 349927012 @Company
@Persons
@UBO
@INPI
OYC EU BV SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Conradstraat 18 Rotterdam 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477952 349927012 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477953 349927012 @Company
@Persons
@UBO
@INPI
EXPERTISE COMPTABLE ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 COURS DU PARC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477954 349927012 @Company
@Persons
@UBO
@INPI
S.E.C.C
DoB: 440186120
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 RUE GEORGES SAND 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477955 349927012 @Company
@Persons
@UBO
@INPI
GABORIAUD Eric
DoB:
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 C cours du parc 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477956 349927012 @Company
@Persons
@UBO
@INPI
BERT Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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.