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 410219042 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10264085 410219042 @Company
@Persons
@UBO
@INPI
GASTINNE Bruno
DoB: 1963-07-04
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264086 410219042 @Company
@Persons
@UBO
@INPI
COTA Damien Charles François
DoB: 1973-05-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue de l'Aberut 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264087 410219042 @Company
@Persons
@UBO
@INPI
COTA Damien Charles François
DoB: 1973-05-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du comité de pilotage
@OCCRP Alef
@WC
29 Rue de l'Aberut 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264088 410219042 @Company
@Persons
@UBO
@INPI
MATHIEU Séverin Thierry Marie Christian
DoB: 1978-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Panoramic La Rosière 1850 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264089 410219042 @Company
@Persons
@UBO
@INPI
HORI Nobuyuki
DoB: 1965-01-08
PoB: HYOGO JAPON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de l'Abérut 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264090 410219042 @Company
@Persons
@UBO
@INPI
LEON Paul-Olivier François
DoB: 1970-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Allée de Bisanne 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264091 410219042 @Company
@Persons
@UBO
@INPI
RIMBERT Dimitri Jean-Francois
DoB: 1972-04-04
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauregard 73800 Saint-Pierre-de-Soucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264092 410219042 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264093 410219042 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163602 312467350 @Company
@Persons
@UBO
@INPI
ALMECO
DoB: 410219042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PLOMBIERE 73600 Saint-Marcel 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.