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 404442444 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7342538 535068787 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaston Planté 34790 Grabels FRANCE
7388989 813840154 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaston Planté 34790 Grabels FRANCE
7430113 820805844 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaston Planté 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7443122 818194342 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaston Planté 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7456924 404442444 @Company
@Persons
@UBO
@INPI
SAS STRATUS
DoB: 421586280
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 RUE GASTON PLANTE 34790 GRABELS FRANCE
7456925 404442444 @Company
@Persons
@UBO
@INPI
ELLIPSE
DoB: 529319519
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
12 Goule de Laval 34790 Grabels FRANCE
7456926 404442444 @Company
@Persons
@UBO
@INPI
CARLES Thierry
DoB: 1963-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Chevaliers de Malte Palais Castilhon Bat D 34970 Lattes FRANCE
7456927 404442444 @Company
@Persons
@UBO
@INPI
MENON Frédéric
DoB: 1960-06-23
PoB: Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
395 rue Maurice Béjart 34080 Montpellier FRANCE
7463498 824418891 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaston Planté 34790 Grabels FRANCE
7474519 823684121 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaston Planté 34790 Grabels FRANCE
15744674 889857066 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gaston Planté 34790 Grabels FRANCE
15744677 889857090 @Company
@Persons
@UBO
@INPI
CIRRUS
DoB: 404442444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gaston Planté 34790 Grabels 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.