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 398338194 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5247144 398338194 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Marie Louis
DoB: 1953-05-11
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
5247145 398338194 @Company
@Persons
@UBO
@INPI
COMPTAFRANCE
DoB: 382675551
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Georges-Pompidou 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5247146 398338194 @Company
@Persons
@UBO
@INPI
kmpg audit paris et centre
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin Paris-la-défense 92939 Puteaux FRANCE yes
@Cadastre
@Geotag
5247147 398338194 @Company
@Persons
@UBO
@INPI
OLLIER Marie Jeanne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Georges-Pompidou 18021 Bourges FRANCE yes
@Cadastre
@Geotag
5247148 398338194 @Company
@Persons
@UBO
@INPI
kmpg audit nord sas
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 avenue de la Marne 59705 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
5250727 398049726 @Company
@Persons
@UBO
@INPI
APLUS SANTE
DoB: 398338194
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC de Port Sec Nord rue Archimède 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7535004 503591059 @Company
@Persons
@UBO
@INPI
APLUS SANTE
DoB: 398338194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Archimède ZAC de Port Sec Nord 18000 Bourges FRANCE
7553357 350530796 @Company
@Persons
@UBO
@INPI
APLUS SANTE
DoB: 398338194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Archimède ZA Commerciales Porc Sec Nord 18000 Bourges FRANCE
7570422 382958072 @Company
@Persons
@UBO
@INPI
APLUS SANTE
DoB: 398338194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC de Porc Sec Nord 18000 Bourges FRANCE
9964417 484805213 @Company
@Persons
@UBO
@INPI
APLUS SANTE
DoB: 398338194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE ARCHIMEDE - ZAC PORC SEC NORD 18000 BOURGES FRANCE
15937639 398049726 @Company
@Persons
@UBO
@INPI
APLUS SANTE
DoB: 398338194
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Archimède Zac de Port Sec Nord 18000 Bourges FRANCE 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.