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 380844175 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11419721 383626256 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Victor Grignard ZAC du Grand Launay 76140 Le Petit-Quevilly FRANCE yes
@Cadastre
@Geotag
12568801 519050181 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand Quevilly FRANCE
12571554 385319017 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 AVENUE VICTOR GRIGNARD ZAC DU GRAND LAUNAY 76120 LE GRAND QUEVILLY FRANCE
12574633 484824776 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand Quevilly FRANCE
12585670 380844175 @Company
@Persons
@UBO
@INPI
INGANI Hyacinthe
DoB: 1954-09-25
PoB: Abogo-Edou CONGO
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Pharmacie du Vert d'O Brazaville 0 CONGO
12585671 380844175 @Company
@Persons
@UBO
@INPI
INGANI Hyacinthe
DoB: 1954-09-25
PoB: Abogo-Edou CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie du Vert d'O Brazaville 0 CONGO
12585672 380844175 @Company
@Persons
@UBO
@INPI
MANGOUA Gerard
DoB: 1950-02-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ABIDJAN 06 ABIDJAN 0 COTE D'IVOIRE
12585673 380844175 @Company
@Persons
@UBO
@INPI
MANGOUA Gerard
DoB: 1950-02-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ABIDJAN 06 ABIDJAN 0 COTE D'IVOIRE
12585674 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM-GABON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 20.480 LIBREVILLE INSCRITE AU TC DE LIBREVILLE (GABON 0 FRANCE
12585675 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM - TOGO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route A 3 - BP 9127 Lomé - RC TOGO LOME 1992 B 2478 0 TOGO
12585676 380844175 @Company
@Persons
@UBO
@INPI
AKA Aouele
DoB:
PoB: MEFERE (ABOISSO - COTE D'IVOIRE))
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PHARMACIE DE L'OCEAN 12 REPUBLIQUE DE COTE D'IVOIRE - BP 81 0 FRANCE
12585677 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM - SENEGAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Felix Eboué Dakar 0 SENEGAL
12585678 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM-BURKINA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1658 avenue Boulmiougou 01 BP 4876 OUAGADOUGOU - RC BF OUA 2001B249 0 BURKINA FASO
12585679 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM-CONGO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Brazzaville Brazzaville 0 CONGO
12585680 380844175 @Company
@Persons
@UBO
@INPI
FINANCE EXPORT
DoB: 381381961
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11B RUE DU MOULINET 76000 ROUEN FRANCE
12585681 380844175 @Company
@Persons
@UBO
@INPI
PHARMAFINANCE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Abidjan 0 COTE D'IVOIRE
12585682 380844175 @Company
@Persons
@UBO
@INPI
KOUAME KOUADIO Thierry
DoB: 1952-07-01
PoB: BOUAKE (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 BP 1281 ABIDJAN 25 0 COTE D'IVOIRE
12585683 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM-NIGER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Progrès Niamey - RCCM NI-NIM 2004B733 0 NIGER
12585684 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM - MALI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bamako - RCCM MA BKO 2003B456 0 MALI
12585685 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM-CAMEROUN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Nsam-Efoulan - BP 14106 Yaoundé - RCCM YAOUNDE 2001X226 0 CAMEROUN
12585686 380844175 @Company
@Persons
@UBO
@INPI
UBIPHARM-BENIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Fifadji Houtou Lot 4009 - Parcelle D1 Cotonou (Inscrite au Registre du Co 0 BENIN
12585687 380844175 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Marc
DoB: 1956-10-04
PoB: Meknès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du 14 et 22 juin 1962 97300 Cayenne FRANCE
12585688 380844175 @Company
@Persons
@UBO
@INPI
NGO YINDA Marie, Florence
DoB: 1952-10-10
PoB: Sakbayeme CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie de la Colombe - BP 11900 Yaoundé 0 CAMEROUN
12585689 380844175 @Company
@Persons
@UBO
@INPI
NDIR El
DoB: 1951-10-03
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie Diarama avenue Cheick Malick Sy Angle avenue Cheick Ahma Thiès 0 SENEGAL
12585690 380844175 @Company
@Persons
@UBO
@INPI
S ET W ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 AVENUE DU PRESIDENT WILSON 75116 PARIS 16 FRANCE
12585691 380844175 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris-la-défense Cedex FRANCE
12585692 380844175 @Company
@Persons
@UBO
@INPI
YOUNG Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 AVENUE DU PRESIDENT WILSON 75116 PARIS 16 FRANCE
12585693 380844175 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris-la-défense Cedex FRANCE
12601264 809608839 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand Quevilly FRANCE
13711399 384000964 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard Zac du Grand Launay 76120 Le Grand-Quevilly France yes
@Cadastre
@Geotag
13758932 519050181 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard Zac du Grand Lauany 76120 Le Grand-Quevilly France
13924047 483272878 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand-Quevilly France
14037285 841708217 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand-Quevilly France
14115217 401005699 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard Zac du Grand Launay 76120 Le Grand-Quevilly France
15676724 483272878 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand-Quevilly France
16099759 841708217 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand-Quevilly 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.