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 400110078 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302946 564500460 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Ambert 63600 Ambert France
788741 552134454 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert France yes
@Cadastre
@Geotag
921322 326036753 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert France
4901218 383485489 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901219 383485489 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4948345 326036753 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert France
6168439 552134454 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert France yes
@Cadastre
@Geotag
8716910 333822526 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE yes
@Cadastre
@Geotag
8716911 333822526 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE yes
@Cadastre
@Geotag
8723003 382718179 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734230 315636431 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Z I 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734231 315636431 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Z I 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742777 811783356 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
8746694 332210087 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
8747851 321252132 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI 63600 Ambert FRANCE yes
@Cadastre
@Geotag
8747852 321252132 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI 63600 Ambert FRANCE yes
@Cadastre
@Geotag
8757291 487632648 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757292 487632648 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757722 331877472 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
8762154 775634603 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
8767365 317120038 @Company
@Persons
@UBO
@INPI
OMERIN CABLES SAS
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
8767650 382648087 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
8770346 400110078 @Company
@Persons
@UBO
@INPI
OMERIN Xavier, Gabriel
DoB: 1963-04-22
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU PETIT CHEIX 63600 AMBERT FRANCE
8770347 400110078 @Company
@Persons
@UBO
@INPI
SANVOISIN Pierre
DoB: 1975-06-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du port 42170 Saint-Just-Saint-Rambert FRANCE
8770348 400110078 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE DU 8 MAI 1945 42163 ANDREZIEUX BOUTHEON FRANCE
8770349 400110078 @Company
@Persons
@UBO
@INPI
ACF
DoB: 398804526
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue du Lioran BP 14 15100 Saint-Flour FRANCE
8770350 400110078 @Company
@Persons
@UBO
@INPI
GRANET Herve
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DU 8 MAI 1945 42163 ANDREZIEUX BOUTHEON FRANCE
8770351 400110078 @Company
@Persons
@UBO
@INPI
TROULIER Christophe
DoB: 1971-02-20
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 avenue du Lioran BP 14 15100 Saint-Flour FRANCE
8776086 326890548 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert FRANCE
11628249 410386759 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Ambert 63600 Ambert FRANCE
11676487 564500460 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Ambert 63600 Ambert FRANCE
14637709 391442381 @Company
@Persons
@UBO
@INPI
OMERIN CABLES
DoB: 400110078
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 63600 Ambert 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.