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 391577343 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8169328 391577343 @Company
@Persons
@UBO
@INPI
MAQUIN Philippe Marcel Roger
DoB: 1960-07-10
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Carrières Noires 17620 Échillais France
8169329 391577343 @Company
@Persons
@UBO
@INPI
SOULA Laurent andré
DoB: 1960-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse des Acacias 31880 La Salvetat-Saint-Gilles France
8169330 391577343 @Company
@Persons
@UBO
@INPI
BOUNHOURET Catherine
DoB: 1964-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louis Plana 31500 Toulouse France
8169331 391577343 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry Paul Joseph
DoB: 1957-11-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sainte-Geneviève 92400 Courbevoie France
8169332 391577343 @Company
@Persons
@UBO
@INPI
BERTRAND Arnaud Yves-Marie
DoB: 1959-03-30
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Allée de Brienne 31000 Toulouse France
8169333 391577343 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Avenue Docteur René Dieras 17300 Rochefort France
8169334 391577343 @Company
@Persons
@UBO
@INPI
CARRIEU AUDIT ET CONSEIL
DoB: 389743352
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue ARIANE 31520 Ramonville-Saint-Agne France
8169335 391577343 @Company
@Persons
@UBO
@INPI
LIVENAIS Jean-Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Route des Allées 17310 Saint-Pierre-d'Oléron France
8169336 391577343 @Company
@Persons
@UBO
@INPI
CARRIEU Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue De Serieyssols 81000 Albi France
12817279 445149131 @Company
@Persons
@UBO
@INPI
NOUVELLES CARRIERES OUEST
DoB: 391577343
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES CARRIERES NOIRES 17620 ECHILLAIS 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.