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 36510865 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013367 420671893 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION DE MANAGEMENT ET DE DEVELOPPEMENT DES INDUSTRIES ALIMENTAIRES ET AGRICOLES
DoB: 36510865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2203012 36510865 @Company
@Persons
@UBO
@INPI
VILGRAIN ALEXANDRE ERNEST
DoB: 1956-04-10
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B passage de la Visitation 75007 Paris France
2203013 36510865 @Company
@Persons
@UBO
@INPI
VILGRAIN ALEXANDRE ERNEST
DoB: 1956-04-10
PoB: BOULOGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11B passage de la Visitation 75007 Paris France
2203014 36510865 @Company
@Persons
@UBO
@INPI
COQUELET BENOIT
DoB: 1955-02-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue du Général Humbert 78120 Rambouillet France
2203015 36510865 @Company
@Persons
@UBO
@INPI
PALU Michel
DoB: 1940-03-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine des Perrières 1296 Cop 0 Suisse
2203016 36510865 @Company
@Persons
@UBO
@INPI
DE CLERCQ Guy
DoB: 1952-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cuzay 86120 Roiffe France
2203017 36510865 @Company
@Persons
@UBO
@INPI
COPAGEF
DoB: 463200568
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue George V 75008 Paris France
2203018 36510865 @Company
@Persons
@UBO
@INPI
PALU Jean-Claude
DoB: 1943-03-28
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Abidjan BP1608 0 Cote D'Ivoire
2203019 36510865 @Company
@Persons
@UBO
@INPI
DHAMELINCOURT Philippe
DoB: 1942-06-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Sablons 75017 Paris France
2203020 36510865 @Company
@Persons
@UBO
@INPI
ALEXANDRE VILGRAIN HOLDING SA
DoB: 353292949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Rault 77780 Bourron-Marlotte France
2203021 36510865 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2203022 36510865 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2203023 36510865 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly Sur Seine France
2203024 36510865 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue de Silly 92100 Boulogne Billancourt France
2427635 334640588 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION DE MANAGEMENT ET DE DEVELOPPEMENT DES INDUSTRIES ALIMENTAIRES ET AGRICOLES (SA)
DoB: 36510865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 75001 Paris France
14210478 309647170 @Company
@Persons
@UBO
@INPI
SOMDIAA
DoB: 36510865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 75001 Paris 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.