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 395050784 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696460 395050784 @Company
@Persons
@UBO
@INPI		 LACOMBE Damien
DoB: 1961-03-28
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Noyes 12160 Camboulazet France
1696461 395050784 @Company
@Persons
@UBO
@INPI		 Boucas Jorge
DoB: 1972-10-15
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 16 rue de la Malouine 35800 Dinard France
1696462 395050784 @Company
@Persons
@UBO
@INPI		 LOISEAU Didier
DoB: 1954-06-07
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Chene 72220 Saint Biez en Belin France
1696463 395050784 @Company
@Persons
@UBO
@INPI		 JAVELLE Jean-Michel
DoB: 1965-09-14
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 L'Oyasse 42650 Saint Jean Bonnefonds France
1696464 395050784 @Company
@Persons
@UBO
@INPI		 Gaffet-Wallet Olivier
DoB: 1968-06-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 147 rue de l'Eglise Gaec de Belval 80670 Canaples France
1696465 395050784 @Company
@Persons
@UBO
@INPI		 RECHENMANN Michel
DoB: 1960-01-20
PoB: 57177 Dieuze (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 route de Vergaville 57260 Dieuze France
1696466 395050784 @Company
@Persons
@UBO
@INPI		 Nizan Pascal
DoB: 1969-07-06
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Gaec de Beausejour Beausejour 56120 Lanouée France
1696467 395050784 @Company
@Persons
@UBO
@INPI		 Prigent Jean-Paul
DoB: 1965-11-23
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Gaec Des 4 chemin les 4 chemins 22160 La Chapelle-Neuve France
1696468 395050784 @Company
@Persons
@UBO
@INPI		 Gardies Olivier
DoB: 1965-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 avenue de la Margueritte 78110 Le Vésinet France
1696469 395050784 @Company
@Persons
@UBO
@INPI		 Duplomb Laurent
DoB: 1971-10-24
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Bertaud 43350 Saint-Paulien France
1696470 395050784 @Company
@Persons
@UBO
@INPI		 Lanuque Thierry
DoB: 1964-05-25
PoB: 40141 Lahosse (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 66 route de Lesbruques 40250 Lahosse France
1696471 395050784 @Company
@Persons
@UBO
@INPI		 ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1-2 place des saisons - Paris la Defense 1 92400 Courbevoie France
1696472 395050784 @Company
@Persons
@UBO
@INPI		 AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1-2 place des saisons - Paris la Defense 1 92400 Courbevoie France
8274366 443108444 @Company
@Persons
@UBO
@INPI		 GROUPE SODIAAL
DoB: 395050784
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 1-3 Rue des Italiens 75009 Paris 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.