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 390640100 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6254323 390640100 @Company
@Persons
@UBO
@INPI
BRITEL Hakim
DoB: 1968-08-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Bis Rue au Lierre 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254324 390640100 @Company
@Persons
@UBO
@INPI
BRITEL Hakim
DoB: 1968-08-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Bis Rue au Lierre 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254325 390640100 @Company
@Persons
@UBO
@INPI
JOUET Mickaël
DoB: 1969-07-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
154 Avenue Marguerite Renaudin 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254326 390640100 @Company
@Persons
@UBO
@INPI
BOLLORE ENERGIE
DoB: 601251614
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 Ergué-Gabéric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254327 390640100 @Company
@Persons
@UBO
@INPI
BOLLORE
DoB: 55804124
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 Ergué-Gabéric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254328 390640100 @Company
@Persons
@UBO
@INPI
SOFIPROM
DoB: 328516844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-32 QUAI DE DION BOUTON TOUR DELMAS VIELJEUX 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254329 390640100 @Company
@Persons
@UBO
@INPI
NAPHTEX
DoB: 384316709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254330 390640100 @Company
@Persons
@UBO
@INPI
FINANCIERE DE CEZEMBRE
DoB: 552058943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 Ergué-Gabéric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254331 390640100 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'ODET SA
DoB: 304827900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 Ergué-Gabéric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254332 390640100 @Company
@Persons
@UBO
@INPI
GRAND PORT MARITIME DE NANTES SAINT NAZAIRE
DoB: 775604853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Quai Ernest Renan 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254333 390640100 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254334 390640100 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.