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 402832786 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7795795 402832786 @Company
@Persons
@UBO
@INPI
HOURMANT Frédéric
DoB: 1965-08-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de la Noé 27110 Graveron-Sémerville FRANCE
7795796 402832786 @Company
@Persons
@UBO
@INPI
PLUYAUD Michel
DoB: 1953-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Avenue de la Prairie 33370 Artigues-près-Bordeaux FRANCE
7795797 402832786 @Company
@Persons
@UBO
@INPI
SOCIETE ARTOTEL
DoB: 349909440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DE LA PRAIRIE 33370 Artigues-près-Bordeaux FRANCE
7795798 402832786 @Company
@Persons
@UBO
@INPI
RODEO
DoB: 379902141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone artisanale DES PORTES DE L OCEANNE 72650 Saint-Saturnin FRANCE
7795799 402832786 @Company
@Persons
@UBO
@INPI
SADIA
DoB: 388497794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue LAENNEC 78310 Coignières FRANCE
7795800 402832786 @Company
@Persons
@UBO
@INPI
AZOULAY Armand
DoB: 1942-08-10
PoB: OUJDA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue PAUL HOCHART 94240 L'Hay-les-Roses FRANCE
7795801 402832786 @Company
@Persons
@UBO
@INPI
SARL 3Y
DoB: 437884844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FORMATIQUE 20 RUE ALFRED KASTLER VILLAGE IN LES MINIMES 17000 La Rochelle FRANCE
7795802 402832786 @Company
@Persons
@UBO
@INPI
M.C.J.P.
DoB: 389338393
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue DE L ESCADRILLE NORMANDIE NIEMEN 31700 Blagnac FRANCE
7795803 402832786 @Company
@Persons
@UBO
@INPI
VAC
DoB: 433635646
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 AV. FRANCOIS MITTERAND SEMEAC 65600 Séméac FRANCE
7795804 402832786 @Company
@Persons
@UBO
@INPI
ALMAREUIL
DoB: 379298854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 VOIE DES CLOUETS PARC D'AFFAIRES DES PORTES VAL DE REUIL 27100 Val-de-Reuil FRANCE
7795805 402832786 @Company
@Persons
@UBO
@INPI
AMIOTEL
DoB: 385284161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE LES NOIX BRULEES 18200 Orval FRANCE
7795806 402832786 @Company
@Persons
@UBO
@INPI
L HOTEL
DoB: 442743753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de l ' hôtel de ville 74230 Thônes FRANCE
7795807 402832786 @Company
@Persons
@UBO
@INPI
HAPPY
DoB: 419715180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE RONSARD 64000 Pau FRANCE
7795808 402832786 @Company
@Persons
@UBO
@INPI
ROMEC JEAN FRANCOIS Jean-François
DoB: 1952-07-28
PoB: 60309 Hénonville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DE GOURNAY 60110 Méru FRANCE
7795809 402832786 @Company
@Persons
@UBO
@INPI
MEYER Jean
DoB: 1943-11-15
PoB: 59479 Quarouble (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue D AMIENS 60000 Beauvais 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.