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 383542933 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12317236 383542933 @Company
@Persons
@UBO
@INPI
POINCELET PATRICK
DoB: 1953-03-02
PoB: SAINT MAURICE (VAL DE MARNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5BIS RTE DE PARCHY 2130 Fère-en-Tardenois FRANCE
12317237 383542933 @Company
@Persons
@UBO
@INPI
GIBAND GERARD
DoB: 1948-02-24
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue LIMOSSIER 42 ST ETIENNE FRANCE
12317238 383542933 @Company
@Persons
@UBO
@INPI
LE BOULER RAYMOND
DoB: 1954-02-23
PoB: BERLIN (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L1 DESSOUS 22520 CREGOMEUR FRANCE
12317239 383542933 @Company
@Persons
@UBO
@INPI
LETOURNEL JEAN-LOUIS
DoB: 1965-08-24
PoB: 35 ST MEEN LE GRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue HENRI SEE 35700 Rennes FRANCE
12317240 383542933 @Company
@Persons
@UBO
@INPI
LERO PHILIPPE
DoB: 1958-05-26
PoB: 34 MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DES CHARDONNERETS 34430 Saint-Jean-de-Védas FRANCE
12317241 383542933 @Company
@Persons
@UBO
@INPI
NAZAREWICZ JEAN LUC
DoB: 1955-05-01
PoB: BAYONNE 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DU MOULIOT 40390 Saint-André-de-Seignanx FRANCE
12317242 383542933 @Company
@Persons
@UBO
@INPI
RACCHINI MICHELINE
DoB: 1935-05-19
PoB: VEDENE - VAUCLUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 ROUTE D ENTRAIGUES 84700 Sorgues FRANCE
12317243 383542933 @Company
@Persons
@UBO
@INPI
BONNIN Thierry
DoB: 1957-05-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
- 86170 Avanton FRANCE
12317244 383542933 @Company
@Persons
@UBO
@INPI
HAQUET Jean-Paul
DoB: 1948-06-24
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE LA RONCE 27310 Caumont FRANCE
12317245 383542933 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1955-01-10
PoB: 49041 Brain-sur-Allonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 38 SAINT JULIEN DE RATZ FRANCE
12317246 383542933 @Company
@Persons
@UBO
@INPI
SIMONNET Christian
DoB: 1941-05-20
PoB: 17094 Châtelaillon-Plage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DU MOULIN CORNEAU 17540 ST SAUVEUR D'AUNIS FRANCE
12317247 383542933 @Company
@Persons
@UBO
@INPI
SUPER CASSE SARL AU CAPITAL DE 50000
DoB: 334747508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Boulevard ARMEES DES ALPES 6300 Nice FRANCE
12317248 383542933 @Company
@Persons
@UBO
@INPI
BONIN ANDRE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE SAUMUR 86440 MIGNES AUXANCES FRANCE
12317249 383542933 @Company
@Persons
@UBO
@INPI
BUQUET AUTO PIECES - SARL AU CAPITAL DE 100000
DoB: 328349865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
476 Côte DE DIEPPE 76770 ALAUNAY FRANCE
12317250 383542933 @Company
@Persons
@UBO
@INPI
GIBAND GERARD SARL AU CAPITAL DE 100000
DoB: 327730842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
136TER RUE DES ALPES 42100 Saint-Étienne FRANCE
12317251 383542933 @Company
@Persons
@UBO
@INPI
ETS DE KILMAINE SA AU CAPITAL DE 600000
DoB: 654800556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DES FRERES LUMIERE ZAC LA VRILLONNERIE 37170 Chambray-lès-Tours FRANCE
12317252 383542933 @Company
@Persons
@UBO
@INPI
DIATAN 2000 SARL AU CAPITAL DE 100000
DoB: 321152969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
142 Rue DE ST MED LA FORET 33320 Eysines FRANCE
12317253 383542933 @Company
@Persons
@UBO
@INPI
AZUR AUTO SA AU CAPITAL DE 250000
DoB: 309880219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue JEAN MERMOZ LE PONTEIX 87220 Feytiat FRANCE
12317254 383542933 @Company
@Persons
@UBO
@INPI
AUTO DEMOLITION D'ARMOR SARL AU CAPITAL DE 109000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE BREST 22440 Ploufragan FRANCE
12317255 383542933 @Company
@Persons
@UBO
@INPI
JEAN LERO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 113 - BP 19 34430 SAINT JEAN DE VEDAS FRANCE
12317256 383542933 @Company
@Persons
@UBO
@INPI
SOCIETE LETOURNEL SARL AU CAPITAL DE 50000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE FOUGERE LA VICTOIRE 35510 Cesson-Sévigné FRANCE
12317257 383542933 @Company
@Persons
@UBO
@INPI
DEMOLITION AUTO MARION SARL AU CAPITAL DE 50000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 ROUTE DE LYON 38300 Domarin FRANCE
12317258 383542933 @Company
@Persons
@UBO
@INPI
LA CASSE HANDAISE SARL AU CAPITAL DE 50000
DoB: 343729158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE CLARON BP 11 40530 Labenne FRANCE
12317259 383542933 @Company
@Persons
@UBO
@INPI
SARL XIXONET AU CAPITAL DE 50000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
223 Rue DU LANGUEDOC 66000 Perpignan FRANCE
12317260 383542933 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS HELIOS PICO SARL AU CAPITAL DE 100000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue CLEMENT ADER 31770 COLOMMIERS FRANCE
12317261 383542933 @Company
@Persons
@UBO
@INPI
SPDO SARL AU CAPITAL DE 298000
DoB: 310213889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA RAPERIE 2130 Fère-en-Tardenois FRANCE
12317262 383542933 @Company
@Persons
@UBO
@INPI
PRIEUR ET CIE SNC
DoB: 315311712
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE CAMBO 64600 ANGLET SUTAR FRANCE
12317263 383542933 @Company
@Persons
@UBO
@INPI
PROUST CLAUDE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue LAPEROUSE 17640 Vaux-sur-Mer FRANCE
12317264 383542933 @Company
@Persons
@UBO
@INPI
ETS RACCHINI SA AU CAPITAL DE 340000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
336 ROUTE D ENTRAGUES BP 46 84700 Sorgues FRANCE
12317265 383542933 @Company
@Persons
@UBO
@INPI
RUBIO PHILIPPE SARL AU CAPITAL DE 50000
DoB: 309160828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE BORDEAUX 64140 Lons FRANCE
12317266 383542933 @Company
@Persons
@UBO
@INPI
RUEGGER CHRISTIAN
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOUL. DE GRANET M. LES ALES 30340 Salindres FRANCE
12317267 383542933 @Company
@Persons
@UBO
@INPI
SIMONNET CHRISTIAN
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle DE BEAUX VALLONS 17540 T SAUVEUR D'AUNIS FRANCE
12317268 383542933 @Company
@Persons
@UBO
@INPI
SA PIEC'AUTO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RD 3 BP 136 38340 Voreppe FRANCE
12317269 383542933 @Company
@Persons
@UBO
@INPI
ET CONTROLEUR DES COMPTES LARANGOT JEAN
DoB: 1923-12-30
PoB: 75016 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
59 Rue NICOLO 75016 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.