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 382891752 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29588 339799116 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Raymond Poincaré 75116 Paris France
182378 339799116 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Raymond Poincaré 75116 Paris France
1746441 827452020 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 75116 Paris France
1948956 382891752 @Company
@Persons
@UBO
@INPI
GRUFFAT Claude
DoB: 1957-09-13
PoB: 74225 Rumilly (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 chemin des Meuniers 41500 Mulsans France yes
@Cadastre
@Geotag
1948957 382891752 @Company
@Persons
@UBO
@INPI
Piquet-Pellorce Gilles
DoB: 1959-08-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
1948958 382891752 @Company
@Persons
@UBO
@INPI
BIO CONSOM'ACTEURS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Beaumarchais 93100 Montreuil France yes
@Cadastre
@Geotag
1948959 382891752 @Company
@Persons
@UBO
@INPI
LE SOLEIL LEVAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Jules Guesde 30100 Alès France yes
@Cadastre
@Geotag
1948960 382891752 @Company
@Persons
@UBO
@INPI
Thibaut Viviane
DoB: 1954-05-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée Pierre-François Réal 78400 Chatou France yes
@Cadastre
@Geotag
1948961 382891752 @Company
@Persons
@UBO
@INPI
Porta Orion, Boris
DoB: 1974-10-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Victor Hugo 66570 Saint-Nazaire France yes
@Cadastre
@Geotag
1948962 382891752 @Company
@Persons
@UBO
@INPI
Reddad Nadège
DoB: 1971-04-26
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 chemin de Miège Boal 84250 Le Thor France yes
@Cadastre
@Geotag
1948963 382891752 @Company
@Persons
@UBO
@INPI
Modiano Maurizio
DoB: 1951-05-26
PoB: Lausanne SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 rue de Paris 78550 Houdan France yes
@Cadastre
@Geotag
1948964 382891752 @Company
@Persons
@UBO
@INPI
Buisan Marie-Stéphane
DoB: 1966-06-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Escalup 47310 Lamontjoie France yes
@Cadastre
@Geotag
1948965 382891752 @Company
@Persons
@UBO
@INPI
Coroller Mikaël
DoB: 1971-12-08
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Stervins 56670 Riantec France yes
@Cadastre
@Geotag
1948966 382891752 @Company
@Persons
@UBO
@INPI
Chiron Jacques
DoB: 1963-05-04
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 les Belles Contrées 44170 Vay France yes
@Cadastre
@Geotag
1948967 382891752 @Company
@Persons
@UBO
@INPI
De Ronne Pierrick
DoB: 1981-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 montée des Aygas Lot les Rosiers N°2 7100 Annonay France yes
@Cadastre
@Geotag
1948968 382891752 @Company
@Persons
@UBO
@INPI
Morelle Marc
DoB: 1973-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Landegonnec 22410 Plourhan France yes
@Cadastre
@Geotag
1948969 382891752 @Company
@Persons
@UBO
@INPI
Biteau Pascal
DoB: 1958-10-11
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Primevères les Benets 17380 Torxé France yes
@Cadastre
@Geotag
1948970 382891752 @Company
@Persons
@UBO
@INPI
EXCO FIDUCIAIRE DU SUD OUEST
DoB: 540800406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue des Feuillants 31000 Toulouse France yes
@Cadastre
@Geotag
1948971 382891752 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 339713869
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France yes
@Cadastre
@Geotag
1948972 382891752 @Company
@Persons
@UBO
@INPI
LACLAU-LACROUTS MARTINE
DoB: 1956-04-21
PoB: 40206 OEYREGAVE (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Georges Magnoac 65000 Tarbes France yes
@Cadastre
@Geotag
1948973 382891752 @Company
@Persons
@UBO
@INPI
Groupe-FIDORG
DoB: 478557671
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch 14000 Caen France yes
@Cadastre
@Geotag
2046251 484223094 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 75116 Paris France
5024630 339799116 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Raymond Poincaré 75116 Paris France
6221498 752525279 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-11 Avenue DE VILLARS 75007 Paris FRANCE
8867093 512622820 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Avenue RAYMOND POINCARE 75116 Paris FRANCE
8884617 442365334 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Avenue RAYMOND POINCARE 75116 Paris FRANCE
8904431 485255236 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Avenue RAYMOND POINCARE 75116 Paris FRANCE
8907501 490885514 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Avenue RAYMOND POINCARE 75116 Paris FRANCE
9948808 444896450 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 - 11 avenue de Villars 75007 Paris FRANCE
13028206 800533820 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Raymond Poincaré 75116 Paris FRANCE
14714443 512622820 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Avenue Raymond Poincaré 75116 Paris 16e Arrondissement FRANCE
15669624 804848885 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Raymond Poincaré 75116 Paris 16e Arrondissement FRANCE
16120818 339799116 @Company
@Persons
@UBO
@INPI
BIOCOOP
DoB: 382891752
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Raymond Poincaré 75116 Paris 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.