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 400610275 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4627842 815339270 @Company
@Persons
@UBO
@INPI
EURO STAR
DoB: 400610275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 avenue Pierre Leroux 23000 Guéret FRANCE
4628034 400610275 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: Beni m tir nord MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Pommeil 23000 Guéret FRANCE
4628035 400610275 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: Beni m tir nord MAROC
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 rue de Pommeil 23000 Guéret FRANCE
4628036 400610275 @Company
@Persons
@UBO
@INPI
ROUME Jean-Claude
DoB: 1951-10-18
PoB: 33019 Audenge FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
4628037 400610275 @Company
@Persons
@UBO
@INPI
LAJOUMARD Sébastien
DoB: 1973-08-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
14817339 400610275 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: Beni m tir nord MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Pommeil 23000 Guéret FRANCE
14817340 400610275 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: Beni m tir nord MAROC
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 rue de Pommeil 23000 Guéret FRANCE
14817341 400610275 @Company
@Persons
@UBO
@INPI
LAJOUMARD Sébastien
DoB: 1973-08-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
14817342 400610275 @Company
@Persons
@UBO
@INPI
H. AUDIT.
DoB: 489993360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
371 boulevard des Saveurs - Cre@valln‰e Nord CS 30001 24660 Coulounieix-Chamiers FRANCE
16170492 400610275 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: Beni m tir nord MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Pommeil 23000 Guéret FRANCE
16170493 400610275 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: Beni m tir nord MAROC
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 Rue de Pommeil 23000 Guéret FRANCE
16170494 400610275 @Company
@Persons
@UBO
@INPI
LAJOUMARD Sébastien
DoB: 1973-08-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
16170495 400610275 @Company
@Persons
@UBO
@INPI
H. AUDIT.
DoB: 489993360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cs 30001 371 Boulevard des Saveurs-Cre@valln‰e Nord 24660 Coulounieix-Chamiers 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.