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 351143458 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1673265 390275618 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES ASSOCIEES POUR LE TESTAGE DE LA RACE CHAROLAISE
DoB: 351143458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Gadons 3300 Creuzier-Le-Neuf France
8742893 804470565 @Company
@Persons
@UBO
@INPI
CHAROLAIS UNIVERS
DoB: 351143458
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Gadons 3300 Creuzier-le-Neuf FRANCE
8742894 804470565 @Company
@Persons
@UBO
@INPI
CHAROLAIS UNIVERS
DoB: 351143458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Gadons 3300 Creuzier-le-Neuf FRANCE
8846298 351143458 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1976-04-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 rue Principale 57590 Prévocourt FRANCE
8846299 351143458 @Company
@Persons
@UBO
@INPI
ROCHER Bernard
DoB: 1953-12-01
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Grande Boucherie 53800 Saint-Saturnin-du-Limet FRANCE
8846300 351143458 @Company
@Persons
@UBO
@INPI
HERVOUET Laurent
DoB: 1965-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2bis Latrie 44140 La planche FRANCE
8846301 351143458 @Company
@Persons
@UBO
@INPI
CABAUSSEL Guy
DoB: 1952-10-23
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Gouttes d'En Haut 69690 Courzieu FRANCE
8846302 351143458 @Company
@Persons
@UBO
@INPI
COUROT Nicolas
DoB: 1960-10-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Vieux Monthiers 55800 Noyers Auzecourt FRANCE
8846303 351143458 @Company
@Persons
@UBO
@INPI
LECOINTRE Yann
DoB: 1964-10-11
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Branroc'h 56670 Riantec FRANCE
8846304 351143458 @Company
@Persons
@UBO
@INPI
CHAROLAIS MIEUX
DoB: 403756596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Sable 53200 Azé FRANCE
8846305 351143458 @Company
@Persons
@UBO
@INPI
ELITEST
DoB: 483345443
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Moulin Goepp 67170 Brumath FRANCE
8846306 351143458 @Company
@Persons
@UBO
@INPI
UALC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le forail 19460 Naves FRANCE
8846307 351143458 @Company
@Persons
@UBO
@INPI
UCEAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air 69340 Francheville FRANCE
8846308 351143458 @Company
@Persons
@UBO
@INPI
GRIMAULT Jean-Marie
DoB: 1955-09-10
PoB: 43017 Azérat FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Angelane 43360 Lorlanges FRANCE
8956012 612043166 @Company
@Persons
@UBO
@INPI
CHAROLAIS UNIVERS
DoB: 351143458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Allée du Suquet 63370 Lempdes 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.