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 350468021 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8506439 350468021 @Company
@Persons
@UBO
@INPI
GENEBRIER David
DoB: 1970-03-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Hyarus 70200 Lomont FRANCE
8506440 350468021 @Company
@Persons
@UBO
@INPI
GENEBRIER David
DoB: 1970-03-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Hyarus 70200 Lomont FRANCE
8506441 350468021 @Company
@Persons
@UBO
@INPI
PRUNIER Daniel
DoB: 1951-07-10
PoB: 61289 Mont-Ormel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Ailloncourt 70200 Citers FRANCE
8506442 350468021 @Company
@Persons
@UBO
@INPI
SOCIETE DISTRIBUTION CERNAY SODICER
DoB: 326258670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue d'Alsace 68700 Cernay FRANCE
8506443 350468021 @Company
@Persons
@UBO
@INPI
APOLIDIS
DoB: 331291518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Cracovie 21000 Dijon FRANCE
8506444 350468021 @Company
@Persons
@UBO
@INPI
SOLADI
DoB: 313800799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Trésorerie 52200 Saints-Geosmes FRANCE
8506445 350468021 @Company
@Persons
@UBO
@INPI
CABINET V.D.B ET ASSOCIES
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE
8506446 350468021 @Company
@Persons
@UBO
@INPI
BODIER Arnaud
DoB: 1970-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Capitaine Dreyfus 68000 Colmar FRANCE
8506447 350468021 @Company
@Persons
@UBO
@INPI
CABINET GVA AUDIT ET EXPERTISE
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE
8506448 350468021 @Company
@Persons
@UBO
@INPI
CABINET RHENAN DE COMMISSARIAT AUX COMPTES AUDIRHIN
DoB: 333720597
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Temple 68300 Saint-Louis FRANCE
15532899 411914328 @Company
@Persons
@UBO
@INPI
HEXAGODIS
DoB: 350468021
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue de Belfort 25400 Audincourt FRANCE
15906437 411914328 @Company
@Persons
@UBO
@INPI
HEXAGODIS
DoB: 350468021
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Belfort 25400 Audincourt 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.