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 402751036 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4366983 440236073 @Company
@Persons
@UBO
@INPI
LACTEL
DoB: 402751036
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
ZI DES TOUCHES BD ARAGO 53810 CHANGE FRANCE
5443234 399422195 @Company
@Persons
@UBO
@INPI
LACTEL
DoB: 402751036
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD ARAGO ZI DES TOUCHES 53810 CHANGE FRANCE
5626389 402751036 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1964-08-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Pichardiere 35680 Louvigné-de-Bais FRANCE
5626390 402751036 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
5626391 402751036 @Company
@Persons
@UBO
@INPI
CLAUDEL ROUSTANG GALAC
DoB: 572051464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 avenue du Maine Tour Maine Montparnasse 75015 Paris FRANCE
5626392 402751036 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
5626393 402751036 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
8852180 399355429 @Company
@Persons
@UBO
@INPI
LACTEL
DoB: 402751036
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Z I.des Touches boulevard Arago 53810 Changé FRANCE
8973103 403059843 @Company
@Persons
@UBO
@INPI
LACTEL
DoB: 402751036
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Boulevard Arago Z I.des Touches 53810 Changé FRANCE
9575777 399390590 @Company
@Persons
@UBO
@INPI
LACTEL
DoB: 402751036
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
boulevard Arago - ZI des Touches 53810 Changé France
16065102 399422195 @Company
@Persons
@UBO
@INPI
LACTEL
DoB: 402751036
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Zone Industrielle des Touches Boulevard Arago 53810 Changé 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.