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 394020903 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3305254 390388627 @Company
@Persons
@UBO
@INPI
NSE Industries
DoB: 394020903
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
3305426 394020903 @Company
@Persons
@UBO
@INPI
LAURIN Guillaume, Raoul
DoB: 1966-02-23
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
35 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305427 394020903 @Company
@Persons
@UBO
@INPI
LAURIN Guillaume, Raoul
DoB: 1966-02-23
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305428 394020903 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Philippe, Marie, Hugues, Louis
DoB: 1969-05-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
34 rue de Strasbourg 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305429 394020903 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1970-02-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 route de Montmarault 3140 Chantelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305430 394020903 @Company
@Persons
@UBO
@INPI
LACOSTE François Jean Michel
DoB: 1956-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305431 394020903 @Company
@Persons
@UBO
@INPI
LACOSTE François Jean Michel
DoB: 1956-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305432 394020903 @Company
@Persons
@UBO
@INPI
REMUZON Alain Jacques Michel
DoB: 1949-12-03
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
57 rue Vignoble 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305433 394020903 @Company
@Persons
@UBO
@INPI
REMUZON Alain Jacques Michel
DoB: 1949-12-03
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Vignoble 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305434 394020903 @Company
@Persons
@UBO
@INPI
NSE PARTICIPATIONS
DoB: 534226964
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305435 394020903 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue de Saint-Cyr 69338 Lyon 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305436 394020903 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT AUX COMPTES REVISION
DoB: 349075143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305437 394020903 @Company
@Persons
@UBO
@INPI
KPGM AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 avenue du Prado 13269 Marseille 8 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305438 394020903 @Company
@Persons
@UBO
@INPI
SECOMI
DoB: 340344514
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
238 rue de l'Oradou 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549699 394020903 @Company
@Persons
@UBO
@INPI
BREL Philippe, Louis, Joseph, Gabriel
DoB: 1966-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
13 rue des Ecoles 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549700 394020903 @Company
@Persons
@UBO
@INPI
BREL Philippe, Louis, Joseph, Gabriel
DoB: 1966-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue des Ecoles 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549701 394020903 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1970-02-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 route de Montmarault 3140 Chantelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549702 394020903 @Company
@Persons
@UBO
@INPI
LACOSTE Antoine, Léon, Georges
DoB: 1982-03-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue des Collines - Fusse 63260 Saint-Genes-du-Retz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549703 394020903 @Company
@Persons
@UBO
@INPI
LACOSTE François Jean Michel
DoB: 1956-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549704 394020903 @Company
@Persons
@UBO
@INPI
LACOSTE François Jean Michel
DoB: 1956-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549705 394020903 @Company
@Persons
@UBO
@INPI
REMUZON Alain Jacques Michel
DoB: 1949-12-03
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
57 rue Vignoble 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549706 394020903 @Company
@Persons
@UBO
@INPI
REMUZON Alain Jacques Michel
DoB: 1949-12-03
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Vignoble 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549707 394020903 @Company
@Persons
@UBO
@INPI
NSE PARTICIPATIONS
DoB: 534226964
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Seignes 3250 Nizerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549708 394020903 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT AUX COMPTES REVISION
DoB: 349075143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549709 394020903 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle Cité Internationale 69006 Lyon 6 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.