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 381158245 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701440 381158245 @Company
@Persons
@UBO
@INPI
Lansade Philippe
DoB: 1965-09-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 domaine des Aiguellières 34980 Montferrier-sur-Lez France
1701441 381158245 @Company
@Persons
@UBO
@INPI
Lansade Philippe
DoB: 1965-09-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 domaine des Aiguellières 34980 Montferrier-sur-Lez France
1701442 381158245 @Company
@Persons
@UBO
@INPI
Lansade Philippe
DoB: 1965-09-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
19 domaine des Aiguellières 34980 Montferrier-sur-Lez France
1701443 381158245 @Company
@Persons
@UBO
@INPI
PLANINVEST
DoB: 524100559
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
59 ancien chemin de Grabels 34270 Les Matelles France
1701444 381158245 @Company
@Persons
@UBO
@INPI
PLANINVEST
DoB: 524100559
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
59 ancien chemin de Grabels 34270 Les Matelles France
1701445 381158245 @Company
@Persons
@UBO
@INPI
Couray Lansade Géraldine
DoB: 1971-10-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 domaine des Aiguellières 34980 Montferrier-sur-Lez France
1701446 381158245 @Company
@Persons
@UBO
@INPI
Couray Lansade Géraldine
DoB: 1971-10-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
19 domaine des Aiguellières 34980 Montferrier-sur-Lez France
1701447 381158245 @Company
@Persons
@UBO
@INPI
GESTION AUDIT EXPERTISE
DoB: 332978204
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83 boulevard Saint-Michel 49100 Angers France
1701448 381158245 @Company
@Persons
@UBO
@INPI
SAS OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Bonne Source 9 rue Ernest Cognacq 11100 Narbonne France
1701449 381158245 @Company
@Persons
@UBO
@INPI
SARECO-AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue du Général de Gaulle N 4 49400 Saumur France
1701450 381158245 @Company
@Persons
@UBO
@INPI
CABINET PHILIPPE SAUVEPLANE
DoB: 444175699
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europea 57 boulevard de Strasbourg 34000 Montpellier France
14146379 381158245 @Company
@Persons
@UBO
@INPI
SAS OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Bonne Source 9 rue Ernest Cognacq 11100 Narbonne France
14146380 381158245 @Company
@Persons
@UBO
@INPI
EDUSERVICES
DoB: 522823681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Anatole France 92300 Levallois-Perret 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.