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 353329246 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10683700 353329246 @Company
@Persons
@UBO
@INPI
DEVIC Hugues
DoB: 1941-10-21
PoB: VICHY 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 AV. DES CEDRES VILLE D'AVRAY 92410 VILLE D'AVRAY FRANCE
10683701 353329246 @Company
@Persons
@UBO
@INPI
GROUPELEC DISTRIBUTION
DoB: 309304616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119-121 GRANDE RUE SEVRES 92310 SEVRES FRANCE
10683702 353329246 @Company
@Persons
@UBO
@INPI
BIEVRELEC
DoB: 781619119
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 RUE DU FAUBOURG D'ARRAS FACHES THUMESNIL 59155 FACHES THUMESNIL FRANCE
10683703 353329246 @Company
@Persons
@UBO
@INPI
COMPTOIR ELCTRO BASQUE SA
DoB: 572722726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RTE DES PONTOIS, CENTRE COMMERCIAL DE GROS "LE FORUM" BAYONNE 64100 BAYONNE FRANCE
10683704 353329246 @Company
@Persons
@UBO
@INPI
COMPTOIR ELECTRIQUE ORLEANAIS
DoB: 85780310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA MOUCHETIERE SAINT JEAN DE LA RUELLE 45140 SAINT JEAN DE LA RUELLE FRANCE
10683705 353329246 @Company
@Persons
@UBO
@INPI
COBRA INFORMATIQUE DEVELOPPEMENT
DoB: 320752397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BD. MARCEL PAUL PARC DE L'ANGEVINIERE 44800 SAINT HERBLAIN FRANCE
10683706 353329246 @Company
@Persons
@UBO
@INPI
ELECTRO-MIDI
DoB: 550801005
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE BOUDEVILLE, Z.I. DE THIBAUD TOULOUSE 31000 TOULOUSE FRANCE
10683707 353329246 @Company
@Persons
@UBO
@INPI
INTERLEC
DoB: 326320603
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 ALL. DU MENS VILLEURBANNE 69100 VILLEURBANNE FRANCE
10683708 353329246 @Company
@Persons
@UBO
@INPI
LE MATERIEL ELECTRIQUE ET INDUSTRIEL LMEI
DoB: 314887894
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE MOUESSE NEVERS 58000 NEVERS FRANCE
10683709 353329246 @Company
@Persons
@UBO
@INPI
ETS MESNIER ET COMPAGNIE
DoB: 856801014
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE LOUIS MARIN NANTES 44200 NANTES FRANCE
10683710 353329246 @Company
@Persons
@UBO
@INPI
MORIN INDUSTRIE
DoB: 632880555
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 AV. JEAN JAURES LA CHAPELLE ST LUC 10600 CHAPELLE ST LUC (LA) FRANCE
10683711 353329246 @Company
@Persons
@UBO
@INPI
RIGAUD SA
DoB: 435880745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE JAMES JOULE, Z.I. VALENCE 26000 VALENCE FRANCE
10683712 353329246 @Company
@Persons
@UBO
@INPI
SERVICELEC
DoB: 640501128
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
99 RUE LOUIS POTERAT ROUEN 76000 ROUEN FRANCE
10683713 353329246 @Company
@Persons
@UBO
@INPI
LA VOLTAMPERE
DoB: 754500239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CHATEAU D'ANGLETERRE, Z.A. VOGELAU SCHILTIGHEIM 67300 SCHILTIGHEIM FRANCE
10683714 353329246 @Company
@Persons
@UBO
@INPI
SA FACON S.A
DoB: 454501842
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
121 RUE DU MARCHE LILLE 59000 LILLE FRANCE
10683715 353329246 @Company
@Persons
@UBO
@INPI
BURGUBURU Louis
DoB: 1947-07-13
PoB: PARIS 17o (75)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
297 ALEE DU CLAIR VALLON BOIS GUILLAUME 76230 BOIS GUILLAUME FRANCE
10683716 353329246 @Company
@Persons
@UBO
@INPI
BRIEY Daniel
DoB: 1950-07-24
PoB: RUEIL-MALMAISON
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 RUE SAINT DENIS TROYES 10000 TROYES 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.