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 378694269 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6387044 378694269 @Company
@Persons
@UBO
@INPI
LAMARQUE Jacques
DoB: 1950-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue DE MEULIN 33700 Mérignac FRANCE
6387045 378694269 @Company
@Persons
@UBO
@INPI
GROUPE DES MUTUELLES PRESENCE SANTE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue ELYSEE RECLUS 42029 ST ETIENNE CEDEX FRANCE
6387046 378694269 @Company
@Persons
@UBO
@INPI
MUTALPES (MUTUELLE)
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 BOULEVARD VICTOR HUGO 4 DIGNES FRANCE
6387047 378694269 @Company
@Persons
@UBO
@INPI
LES MUTUELLES DU SUD-OUEST
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 BOULEVARD DU MARTINET 65000 Tarbes FRANCE
6387048 378694269 @Company
@Persons
@UBO
@INPI
MUTUELLE MEDICO CHIRURGICALE DU PAS DE CA
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 Rue VICTOR HUGO 62200 Boulogne-sur-Mer FRANCE
6387049 378694269 @Company
@Persons
@UBO
@INPI
LES MUTUELLES DE LOIRE-ATLANTIQUE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Quai FRANCOIS MITTERAND 44000 Nantes FRANCE
6387050 378694269 @Company
@Persons
@UBO
@INPI
MUTUELLE DE LA MAYENNE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue DE CHEVERUS 53086 Laval CEDEX 9 FRANCE
6387051 378694269 @Company
@Persons
@UBO
@INPI
MYRIADE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 ALLEE DE TOURNY 33079 Bordeaux CEDEX FRANCE
6387052 378694269 @Company
@Persons
@UBO
@INPI
MUTUELLE DU LIMOUSIN
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue FRANCOIS CHENIEUX 87000 Limoges FRANCE
6387053 378694269 @Company
@Persons
@UBO
@INPI
PERIGORD MUTUALITE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue BODIN 24000 Périgueux FRANCE
6387054 378694269 @Company
@Persons
@UBO
@INPI
MUTUELLE DU LOIRET
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue DES GRANDS CHAMPS 45000 Orléans FRANCE
6387055 378694269 @Company
@Persons
@UBO
@INPI
MUTUELLE FAMILIALE DE LA NIEVRE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue CREUSE 58000 Nevers FRANCE
6387056 378694269 @Company
@Persons
@UBO
@INPI
MUTUELLE D'EURE ET LOIR SANTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue DE SAINT GEORGES SUR EURE 28000 LUCE FRANCE
6387057 378694269 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE FIDEX
DoB: 775726417
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LES HAUTS DE VILLIERS - 2 BIS RUE DE VILLIERS 92300 Levallois-Perret FRANCE
6387058 378694269 @Company
@Persons
@UBO
@INPI
BOUCHARD GEORGES HENRI SIMON
DoB: 1945-01-14
PoB: 44194 Sautron (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Rue DES BUISSONS 44240 LA CHAPELLE S/ERDRE 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.