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 408338069 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6373806 408338069 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain
DoB: 1953-08-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 bis Avenue Canteloup 33290 Ludon-Médoc FRANCE
6373807 408338069 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain
DoB: 1953-08-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 bis Avenue Canteloup 33290 Ludon-Médoc FRANCE
6373808 408338069 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain
DoB: 1953-08-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 bis Avenue Canteloup 33290 Ludon-Médoc FRANCE
6373809 408338069 @Company
@Persons
@UBO
@INPI
NICOLINI LURO Marie, Evelyne
DoB: 1963-12-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
84 Allée DE CAZAUX 33470 Gujan-Mestras FRANCE
6373810 408338069 @Company
@Persons
@UBO
@INPI
WEGLER Pierre Francois
DoB: 1970-04-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue André Theuriet 74000 Annecy FRANCE
6373811 408338069 @Company
@Persons
@UBO
@INPI
ELIAS Francis
DoB: 1950-09-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
857 Chemin de la Delveze 11620 Villemoustaussou FRANCE
6373812 408338069 @Company
@Persons
@UBO
@INPI
LE COQ ANDRES Nathalie
DoB: 1964-06-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Maurice Ravel 22300 Lannion FRANCE
6373813 408338069 @Company
@Persons
@UBO
@INPI
DOLET Vincent Edouard Marcel
DoB: 1953-01-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue de Roleur 59300 Valenciennes FRANCE
6373814 408338069 @Company
@Persons
@UBO
@INPI
CABINET PH. MANEY & ASSOCIES
DoB: 410258537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Louis Lagorgette Angl R Camille Pelletan Im Aalta 33150 Cenon FRANCE
6373815 408338069 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux FRANCE
6396531 315269506 @Company
@Persons
@UBO
@INPI
SA J C E
DoB: 408338069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396532 315269506 @Company
@Persons
@UBO
@INPI
SA J C E
DoB: 408338069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
15746584 408338069 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue Emile Cardot 25300 Pontarlier FRANCE
15746585 408338069 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Emile Cardot 25300 Pontarlier FRANCE
15746586 408338069 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Emile Cardot 25300 Pontarlier FRANCE
15746587 408338069 @Company
@Persons
@UBO
@INPI
NICOLINI LURO Marie, Evelyne
DoB: 1963-12-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
84 Allée de Cazaux 33470 Gujan-Mestras FRANCE
15746588 408338069 @Company
@Persons
@UBO
@INPI
KERN KERN-BORNI Céline Carine
DoB: 1976-01-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route de Rouffach 68000 Colmar FRANCE
15746589 408338069 @Company
@Persons
@UBO
@INPI
LE COQ ANDRES Nathalie
DoB: 1964-06-26
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Maurice Ravel 22300 Lannion FRANCE
15746590 408338069 @Company
@Persons
@UBO
@INPI
MORICET Jean-Michel
DoB: 1963-08-12
PoB: 37001 Abilly (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62-64 Rue Boylesve 37160 Descartes FRANCE
15746591 408338069 @Company
@Persons
@UBO
@INPI
CABINET PH. MANEY & ASSOCIES
DoB: 410258537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Angl R Camille Pelletan Im Aalta 1 Rue Louis Lagorgette 33150 Cenon FRANCE
15746592 408338069 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux 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.