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 381871581 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233838 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
233839 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
233840 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
233841 381871581 @Company
@Persons
@UBO
@INPI
COOPERATIVE U ENSEIGNE
DoB: 304602956
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Tertiaire Icade 20 Rue d'Arcueil Bât. Montréal 94150 Rungis France
233842 381871581 @Company
@Persons
@UBO
@INPI
ARBOIS-DIS
DoB: 529790230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
233843 381871581 @Company
@Persons
@UBO
@INPI
AUDITEURS MICHEL & ASSOCIES
DoB: 503802290
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
233844 381871581 @Company
@Persons
@UBO
@INPI
ARVERNE CONSEIL
DoB: 329122360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Sarlieve 63800 Cournon-d'Auvergne France
394509 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
394510 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
394511 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
394512 381871581 @Company
@Persons
@UBO
@INPI
COOPERATIVE U ENSEIGNE
DoB: 304602956
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Tertiaire Icade 20 Rue d'Arcueil Bât. Montréal 94150 Rungis France
394513 381871581 @Company
@Persons
@UBO
@INPI
SAS PERSO
DoB: 488220682
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Chaussin 39600 Arbois France
394514 381871581 @Company
@Persons
@UBO
@INPI
PICQUART Valérie-Claude
DoB: 1975-03-06
PoB: 94002 Alfortville (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Feydeau 75002 Paris France
394515 381871581 @Company
@Persons
@UBO
@INPI
EXPANSEA
DoB: 491804597
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10-12 Avenue de l'Arche Le Colisée 92400 Courbevoie France
11333150 381871581 @Company
@Persons
@UBO
@INPI
LEBEAU Alain Jean Louis
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Lotissement Pont de Breux 39110 Marnoz France
11333151 381871581 @Company
@Persons
@UBO
@INPI
LEBEAU Alain Jean Louis
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Lotissement Pont de Breux 39110 Marnoz France
11333152 381871581 @Company
@Persons
@UBO
@INPI
LEBEAU Alain Jean Louis
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Lotissement Pont de Breux 39110 Marnoz France
11333153 381871581 @Company
@Persons
@UBO
@INPI
SYSTEME U - CENTRALE REGIONALE EST
DoB: 946051018
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Eugène Ducretet 68200 Mulhouse France
11333154 381871581 @Company
@Persons
@UBO
@INPI
SAS PERSO
DoB: 488220682
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Chaussin 39600 Arbois France
11333155 381871581 @Company
@Persons
@UBO
@INPI
PICQUART Valérie-Claude
DoB: 1975-03-06
PoB: 94002 Alfortville (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Feydeau 75002 Paris France
11333156 381871581 @Company
@Persons
@UBO
@INPI
EXPANSEA
DoB: 491804597
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10-12 Avenue de l'Arche Le Colisée 92400 Courbevoie France
13545411 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
13545412 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
13545413 381871581 @Company
@Persons
@UBO
@INPI
TERRIEN Emmanuel Yves Marie
DoB: 1980-01-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Mercière 39600 Arbois France
13545414 381871581 @Company
@Persons
@UBO
@INPI
COOPERATIVE U ENSEIGNE
DoB: 304602956
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Tertiaire Icade 20 Rue d'Arcueil Bât. Montréal 94150 Rungis France
13545415 381871581 @Company
@Persons
@UBO
@INPI
ARBOIS-DIS
DoB: 529790230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
13545416 381871581 @Company
@Persons
@UBO
@INPI
AUDITEURS MICHEL & ASSOCIES
DoB: 503802290
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
13545417 381871581 @Company
@Persons
@UBO
@INPI
ARVERNE CONSEIL
DoB: 329122360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Sarlieve 63800 Cournon-d'Auvergne 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.