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 393675723 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4184574 424423770 @Company
@Persons
@UBO
@INPI
CONCEPT IMMOBILIER
DoB: 393675723
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Rue du général Leclerc - Ctre Cial les 4 vents 77170 Brie-Comte-Robert FRANCE
6221616 393675723 @Company
@Persons
@UBO
@INPI
MADAMOURS Michel Georges
DoB: 1960-10-21
PoB: Paris
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 Rue Marie Saurin Defresne 94400 Vitry-sur-Seine FRANCE
6221617 393675723 @Company
@Persons
@UBO
@INPI
MADAMOURS Michel Georges
DoB: 1960-10-21
PoB: Paris
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue Marie Saurin Defresne 94400 Vitry-sur-Seine FRANCE
6221618 393675723 @Company
@Persons
@UBO
@INPI
VILLAIN Olivier Pierre
DoB: 1961-02-06
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Chemin de la Planchette 77170 Brie-Comte-Robert FRANCE
6221619 393675723 @Company
@Persons
@UBO
@INPI
ARNAIZ ARTECHE VILLAIN Joelle
DoB: 1961-11-19
PoB: 64122 Biarritz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Chemin de la Planchette 77170 Brie-Comte-Robert FRANCE
6221620 393675723 @Company
@Persons
@UBO
@INPI
VAUDOYER Ludovic
DoB: 1959-08-12
PoB: 13034 Eygalières
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue du Général Leclerc Le Panorama 77170 Brie-Comte-Robert FRANCE
6221621 393675723 @Company
@Persons
@UBO
@INPI
RIGOUN Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Edgar Quinet 93400 Saint-Ouen FRANCE
16049978 393675723 @Company
@Persons
@UBO
@INPI
MARTINOT Nicolas Hugues Robert Marie
DoB: 1986-11-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Boulevard Victor Hugo 10000 Troyes FRANCE
16049979 393675723 @Company
@Persons
@UBO
@INPI
ROLLAND Ludovic Léon Francis
DoB: 1987-07-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191B Rue des Bergers 77550 Réau 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.