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 403167976 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9307486 403167976 @Company
@Persons
@UBO
@INPI
TRIENTZ Patrice, André, Edmond
DoB: 1949-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Charles de Gaulle 91400 Orsay FRANCE
9307487 403167976 @Company
@Persons
@UBO
@INPI
CUVELIER Roland, Victor
DoB: 1953-01-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Escrime 22 Bruxelles 0 BELGIQUE
9307488 403167976 @Company
@Persons
@UBO
@INPI
POIRAULT Christian, Michel
DoB: 1954-03-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trait Vaubon 86190 Vouillé FRANCE
9307489 403167976 @Company
@Persons
@UBO
@INPI
QUEILLE Jean
DoB: 1954-02-26
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
lieu dit le Bois des Rentes 17500 Champagnac FRANCE
9307490 403167976 @Company
@Persons
@UBO
@INPI
BOURIN Antoine, Marie
DoB: 1959-04-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
577 route de Tercé 86800 Savigny Levescault FRANCE
9307491 403167976 @Company
@Persons
@UBO
@INPI
ATELIER POITEVIN D'ETIQUETTES - A.P.E.
DoB: 301637484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Zone d'Activités Commerciales de Ma 86170 Neuville-de-Poitou FRANCE
9307492 403167976 @Company
@Persons
@UBO
@INPI
EDITIONS LE LORRAIN
DoB: 357803063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Longs Réages BP 30014 28230 Epernon FRANCE
9307493 403167976 @Company
@Persons
@UBO
@INPI
SOBREDIM
DoB: 352829410
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Quatre Vents 29800 La Forest landerneau FRANCE
9307494 403167976 @Company
@Persons
@UBO
@INPI
ETIK OUEST
DoB: 342101334
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 route des Borgneres 85300 Soullans FRANCE
9307495 403167976 @Company
@Persons
@UBO
@INPI
AD 20
DoB: 432764777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue René Panhard ZI Croix Sud 11100 Narbonne FRANCE
9307496 403167976 @Company
@Persons
@UBO
@INPI
G9 PRODUCTIQ'
DoB: 421252677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Léonard de Vinci 91220 Le plessis pâté FRANCE
9307497 403167976 @Company
@Persons
@UBO
@INPI
CENTRE ETIQ.
DoB: 400771770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin des Trezins 63500 Saint-Yvoine FRANCE
9307498 403167976 @Company
@Persons
@UBO
@INPI
PRINTOR PACKAGING
DoB: 350186664
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Jargeau 45300 Ascoux FRANCE
9307499 403167976 @Company
@Persons
@UBO
@INPI
RUEL ETIQUETTES
DoB: 325880177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 route de Nouaille 86000 Poitiers FRANCE
9307500 403167976 @Company
@Persons
@UBO
@INPI
ETIQU'ADHER
DoB: 324549773
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Denis Papin ZI de Campreal 24100 Bergerac FRANCE
9307501 403167976 @Company
@Persons
@UBO
@INPI
SARL BERN'ETIC
DoB: 331054908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA du Poulhibet 56240 Berne FRANCE
9307502 403167976 @Company
@Persons
@UBO
@INPI
LITHOPRESS
DoB: 692007768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Maladière 58170 Luzy FRANCE
9307503 403167976 @Company
@Persons
@UBO
@INPI
PROVETIQ-INDUSTRIE
DoB: 519414437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
270 avenue du Pic de Bretagne 13420 Gémenos FRANCE
9307504 403167976 @Company
@Persons
@UBO
@INPI
GOUZY SA
DoB: 311820500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue de la Baraudière 45700 Villemandeur FRANCE
9307505 403167976 @Company
@Persons
@UBO
@INPI
TURBEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue du Bassin Collecteur Bruxelles 1130 0 BELGIQUE
9307506 403167976 @Company
@Persons
@UBO
@INPI
JURA RELIEF
DoB: 646550392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Montenoise 39140 Villevieux FRANCE
9307507 403167976 @Company
@Persons
@UBO
@INPI
SAS LIS 33
DoB: 308712694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Sellenik ZI la Ballastière 33500 Libourne FRANCE
9307508 403167976 @Company
@Persons
@UBO
@INPI
ADHESIF FLEURET
DoB: 388569691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
189 rue d'Aubervilliers 75018 Paris 18 FRANCE
9307509 403167976 @Company
@Persons
@UBO
@INPI
SA APIM - ARTS & PUBLICITE PAR IMPRESSION ET MARQUAGE
DoB: 396520157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Toulouse ZI Est - BP 507 32000 Auch 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.