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 399312537 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10851290 399312537 @Company
@Persons
@UBO
@INPI
ASSOCIATION AZUREVA (ANCIENNEMENT FEDERATION VACANCES PTT)
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 RUE DU PELOUX 1011 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851291 399312537 @Company
@Persons
@UBO
@INPI
LONJARET Daniel Andre
DoB: 1943-10-31
PoB: SAINT USUGE 71
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 ALL. DES GRANDS PERRETS SANCE 71000 MACON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851292 399312537 @Company
@Persons
@UBO
@INPI
BROUSSEAU Michel Pierre
DoB: 1948-04-08
PoB: BRESSUIRE (79
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 RUE DES OUCHES 85340 OLONNE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851293 399312537 @Company
@Persons
@UBO
@INPI
SOUBRIEZ Jacques Anthelme
DoB: 1939-03-28
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LE PRE DES ECLOSAIES 1250 JASSERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851294 399312537 @Company
@Persons
@UBO
@INPI
RICHARD Yves Raymond Andre Lucien
DoB: 1944-03-04
PoB: LE CHATELET (18)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 IMPASSE PRIMANGUET 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851295 399312537 @Company
@Persons
@UBO
@INPI
BOUTY Serge
DoB: 1948-05-29
PoB: PARIS (14E)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 RUE EMILE ZOLA FEYTIAT (87) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851296 399312537 @Company
@Persons
@UBO
@INPI
VIOT Jean Pierre Roland
DoB: 1948-02-20
PoB: CHARLEVILLE (51)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
243 RUE DE LA ROCHE VRIGNE AUX BOIS 08 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851297 399312537 @Company
@Persons
@UBO
@INPI
TABEAUD Jean Claude
DoB: 1939-10-06
PoB: MERIGNAC (33)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 COURS HECTOR BERLIOZ SAINTES (17) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851298 399312537 @Company
@Persons
@UBO
@INPI
FRICOTTE Claude Gabriel
DoB: 1945-06-08
PoB: PARIS (10E)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15B AV. DE LA SABLIERE 94450 LIMEIL BREVANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851299 399312537 @Company
@Persons
@UBO
@INPI
MELINE Claude Alfred
DoB: 1949-11-09
PoB: GERARDMER 88
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 PL. DU CENTRE 88400 LIEZEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851300 399312537 @Company
@Persons
@UBO
@INPI
MARCENAC Michel Francois Marie
DoB: 1945-04-10
PoB: AURILLAC 15
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59B COURS VITTON 69006 LYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851301 399312537 @Company
@Persons
@UBO
@INPI
CHARBOIS MICHELET Marguerite Denise
DoB: 1942-04-19
PoB: CHATILLON COLIGNY 45
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 CHE. SAINT JEAN DE BEAU REGARD MARCOUSSIS 91 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851302 399312537 @Company
@Persons
@UBO
@INPI
TOUSSAINT Christian Gilbert
DoB: 1943-03-10
PoB: FREMIFONTAINE 88
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE DES ALOUETTES ESSEY LES NANCY 54 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851303 399312537 @Company
@Persons
@UBO
@INPI
CABINET PS AUDIT
DoB: 316330737
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE MARGUERITTE 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851304 399312537 @Company
@Persons
@UBO
@INPI
CABINET HSD CJ
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 BD. HAUSSMANN 75009 PARIS 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.