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 391484862 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794550 391484862 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-François
DoB: 1964-06-24
PoB: 36088 Issoudun (36) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
794551 391484862 @Company
@Persons
@UBO
@INPI
ROCQUELAIN Gilles Christian Jean
DoB: 1961-07-24
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
794552 391484862 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France
794553 391484862 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Emmanuelle
DoB: 1967-12-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
794554 391484862 @Company
@Persons
@UBO
@INPI
FAVANT RENOULEAUD Marie-Hélène
DoB: 1959-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
794555 391484862 @Company
@Persons
@UBO
@INPI
HETIER Jean-Paul André Claude Marie
DoB: 1954-06-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
794556 391484862 @Company
@Persons
@UBO
@INPI
KMPG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 France
794557 391484862 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes France
794558 391484862 @Company
@Persons
@UBO
@INPI
SALUESTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Courbevoie Cedex France
794559 391484862 @Company
@Persons
@UBO
@INPI
RSM MEDITERRANEE SAS
DoB: 309114254
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Alfred Sauvy 34473 Pérols France
3075919 391484862 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-François
DoB: 1964-06-24
PoB: 36088 Issoudun (36) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
3075920 391484862 @Company
@Persons
@UBO
@INPI
ROCQUELAIN Gilles Christian Jean
DoB: 1961-07-24
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
3075921 391484862 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France
3075922 391484862 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Emmanuelle
DoB: 1967-12-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
3075923 391484862 @Company
@Persons
@UBO
@INPI
FAVANT RENOULEAUD Marie-Hélène
DoB: 1959-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
3075924 391484862 @Company
@Persons
@UBO
@INPI
HETIER Jean-Paul André Claude Marie
DoB: 1954-06-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes France
3075925 391484862 @Company
@Persons
@UBO
@INPI
KMPG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 France
3075926 391484862 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Rue de l'Hostellerie Immeuble Parc Acti + 30900 Nîmes France
3075927 391484862 @Company
@Persons
@UBO
@INPI
KMPG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Carmin 31676 Labege Cedex France
3075928 391484862 @Company
@Persons
@UBO
@INPI
SOFIRA
DoB: 309114254
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Alfred Sauvy CS 80050 34473 Perols Cedex 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.