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 381788496 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6833534 381788496 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 Boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833535 381788496 @Company
@Persons
@UBO
@INPI
LAVOIX Bernard
DoB: 1955-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue des Marinières 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833536 381788496 @Company
@Persons
@UBO
@INPI
LAVOIX Bernard
DoB: 1955-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Marinières 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833537 381788496 @Company
@Persons
@UBO
@INPI
PELOTON Eric Jean-Luc
DoB: 1964-07-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Grand Rue 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833538 381788496 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
DoB: 552022063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard Galliéni- IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833539 381788496 @Company
@Persons
@UBO
@INPI
TRANSDEV ILE DE FRANCE
DoB: 383607090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard GALLIENI IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833540 381788496 @Company
@Persons
@UBO
@INPI
TRANSDEV URBAIN
DoB: 344379060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard Galliéni- Immeuble Sereinis 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833541 381788496 @Company
@Persons
@UBO
@INPI
TRANSDEV POITOU-CHARENTES
DoB: 339343915
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Louis Pergaud Zone de Grelet Angoulême 16000 Angoulème FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833542 381788496 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 Boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833543 381788496 @Company
@Persons
@UBO
@INPI
CABINET APPARAILLY
DoB: 527380307
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Gautier BP 32 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833544 381788496 @Company
@Persons
@UBO
@INPI
CABINET BENOIT TONNELIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard André Sautel 17000 La Rochelle 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.