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 350590824 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725696 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725697 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725698 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725699 350590824 @Company
@Persons
@UBO
@INPI
MIREMONT Thierry Gilles Yves Alfred Louis Robert
DoB: 1958-04-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
197 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725700 350590824 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725701 350590824 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7:9 Villa Houssay 92524 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725702 350590824 @Company
@Persons
@UBO
@INPI
MOUTARDE Dominique
DoB: 1961-06-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BETZ 63740 Cisternes-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727031 392527404 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
180 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869806 775719446 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5877710 392527404 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
180 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905999 399599729 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5906498 350590824 @Company
@Persons
@UBO
@INPI
CHARDIN Mathieu Régis
DoB: 1966-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906499 350590824 @Company
@Persons
@UBO
@INPI
CHARDIN Mathieu Régis
DoB: 1966-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906500 350590824 @Company
@Persons
@UBO
@INPI
CHAPOT Yves Claudius
DoB: 1962-05-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Allée Paul Bert 63400 Chamalières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906501 350590824 @Company
@Persons
@UBO
@INPI
PEKLE Guy Yves
DoB: 1963-09-30
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Beau Soleil 63118 Cébazat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906502 350590824 @Company
@Persons
@UBO
@INPI
CHARDIN Mathieu Régis
DoB: 1966-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906503 350590824 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906504 350590824 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7:9 Villa Houssay 92524 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908382 443996632 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Kuntzmann 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922992 425373685 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
13494093 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494094 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494095 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494096 350590824 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494097 350590824 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7:9 Villa Houssay 92524 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494098 350590824 @Company
@Persons
@UBO
@INPI
MOUTARDE Dominique
DoB: 1961-06-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BETZ 63740 Cisternes-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494099 350590824 @Company
@Persons
@UBO
@INPI
MAMELLE Stéphane
DoB: 1965-07-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Place de l'Arsenal 63400 Chamalières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640260 392527404 @Company
@Persons
@UBO
@INPI
ADARAN
DoB: 350590824
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
180 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15750861 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
15750862 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
15750863 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
15750864 350590824 @Company
@Persons
@UBO
@INPI
MOUTARDE Dominique
DoB: 1961-06-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BETZ 63740 Cisternes-la-Forêt France yes
@Cadastre
@Geotag
15750865 350590824 @Company
@Persons
@UBO
@INPI
HEUBERT Benoit François
DoB: 1975-02-18
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place Michel de l'Hospital 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
15750866 350590824 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France 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.