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 384654182 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11230384 384654182 @Company
@Persons
@UBO
@INPI
LE COZ Loïc
DoB: 1961-01-23
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Vaubio 56350 Béganne France
11230385 384654182 @Company
@Persons
@UBO
@INPI
LE COZ Loïc
DoB: 1961-01-23
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Vaubio 56350 Béganne France
11230386 384654182 @Company
@Persons
@UBO
@INPI
MULOCHOT PIHL Maryline Mireille
DoB: 1947-11-20
PoB: 91421 Montgeron (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue Louis Lajarrige 44500 La Baule Escoublac France
11230387 384654182 @Company
@Persons
@UBO
@INPI
LE COZ Roger
DoB: 1933-04-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France
11230388 384654182 @Company
@Persons
@UBO
@INPI
SORRALO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Taillis des Landes 44860 Saint-Aignan-Grandlieu France
11230389 384654182 @Company
@Persons
@UBO
@INPI
GROUPE SECOB NANTES
DoB: 862801032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de la Cornouaille BP 81503 44315 Nantes CEDEX 3 France
11230390 384654182 @Company
@Persons
@UBO
@INPI
GROUPE SECOB RENNES
DoB: 424936656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse des Vaux Pares 35510 Cesson-Sevigne 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.