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 393755723 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9995419 393755723 @Company
@Persons
@UBO
@INPI
TORTIGER Guy
DoB: 1963-10-04
PoB: POUANCE 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 RUE DE LA ROE ANGERS 49100 ANGERS FRANCE
9995420 393755723 @Company
@Persons
@UBO
@INPI
TORTIGER Eric
DoB: 1965-03-01
PoB: POUANCE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 RUE DE LA ROE ANGERS 49100 ANGERS FRANCE
9995421 393755723 @Company
@Persons
@UBO
@INPI
TORTIGER RIBADEAU DUMAS Anne
DoB: 1969-08-12
PoB: POUANCE (49)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE CENSIER PARIS 75005 PARIS FRANCE
9995422 393755723 @Company
@Persons
@UBO
@INPI
TORTIGER André
DoB: 1931-02-13
PoB: CANDE 49
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BELLEVUE MONTREUIL JUIGNE 49460 MONTREUIL JUIGNE FRANCE
9995423 393755723 @Company
@Persons
@UBO
@INPI
STE FRANCILIENNE DE PLIAGE
DoB: 382091064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU HAUT COUDRAY MONTREUIL JUIGNE 49460 MONTREUIL JUIGNE FRANCE
9995424 393755723 @Company
@Persons
@UBO
@INPI
ATBS
DoB: 353661614
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU HAUT COUDRAY MONTREUIL JUIGNE 49460 MONTREUIL JUIGNE FRANCE
9995425 393755723 @Company
@Persons
@UBO
@INPI
COMAT METAL INDUSTRIE
DoB: 420288011
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU HAUT COUDRAY 49460 MONTREUIL JUIGNE FRANCE
9995426 393755723 @Company
@Persons
@UBO
@INPI
COMAT SUD OUEST
DoB: 422140004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU HAUT COUDRAY 49460 MONTREUIL JUIGNE FRANCE
9995427 393755723 @Company
@Persons
@UBO
@INPI
COMAT SUD EST
DoB: 448851543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU HAUT COUDRAY 49460 MONTREUIL JUIGNE FRANCE
9995428 393755723 @Company
@Persons
@UBO
@INPI
COMAT RHONE ALPES
DoB: 489296715
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU HAUT COUDRAY 49460 MONTREUIL JUIGNE FRANCE
9995429 393755723 @Company
@Persons
@UBO
@INPI
SAS COMAT
DoB: 504950536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI du Haut Coudray 49460 Montreuil Juigné FRANCE
9995430 393755723 @Company
@Persons
@UBO
@INPI
COMAT NORD EST
DoB: 403604333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI du Haut Coudray 49460 Montreuil Juigné FRANCE
9995431 393755723 @Company
@Persons
@UBO
@INPI
PETIT LOCATION
DoB: 341430627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Pierre et Marie Curie 49070 Saint-Jean-de-Linières FRANCE
9995432 393755723 @Company
@Persons
@UBO
@INPI
COMAT ALCO
DoB: 797801529
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI du Haut Coudray 49460 Montreuil-Juigné FRANCE
9995433 393755723 @Company
@Persons
@UBO
@INPI
COMAT NORD OUEST
DoB: 810969691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI du Haut Coudray 49460 Montreuil-Juigné FRANCE
9995434 393755723 @Company
@Persons
@UBO
@INPI
COMAT DESIGN
DoB: 810969683
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI le Haut Coudray 49460 Montreuil-Juigné 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.