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 389682550 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169133 389682550 @Company
@Persons
@UBO
@INPI
SORIA Robert Claude Serge
DoB: 1959-02-22
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue de Naples 49300 Cholet France
169134 389682550 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53000 Laval France
169135 389682550 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 PLACE DES SAISONS - PARIS LA DÉFENSE 1 92400 Courbevoie France
1051689 389682550 @Company
@Persons
@UBO
@INPI
SORIA Robert Claude Serge
DoB: 1959-02-22
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue de Naples 49300 Cholet France
1051690 389682550 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53000 Laval France
2030987 318894433 @Company
@Persons
@UBO
@INPI
LHERMITE AUTOMOBILES CHARTRES
DoB: 389682550
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
49B avenue d'Orleans 28002 Chartres CEDEX France
2980787 389682550 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Gabriel Péri 28000 Chartres FRANCE
2980788 389682550 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE CLAUDE BERNARD LE COUDRAY 28630 CHARTRES FRANCE
2980789 389682550 @Company
@Persons
@UBO
@INPI
DEROUET Elisabeth
DoB: 1963-09-22
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 LE COUDRAY FRANCE
7733583 739300028 @Company
@Persons
@UBO
@INPI
LHERMITE AUTOMOBILES CHARTRES
DoB: 389682550
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9B rue Gilles de Roberval ZAC du Parc d'Archevilliers 28630 Nogent-le-Phaye 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.