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 414853788 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14115803 414853788 @Company
@Persons
@UBO
@INPI		 COMPAGNIE DES LONG LINERS
DoB: 393416565
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Zic Portuaire Nø 1 rue d'Armagnac Le Port (La Reunion) 97420 LE PORT France
14115804 414853788 @Company
@Persons
@UBO
@INPI		 COOPERATIVE DES PECHEURS DE GUYANE (CODEPEG)
DoB: 327955290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 avenue de la Liberte Rive Droite 97300 Cayenne France
14115805 414853788 @Company
@Persons
@UBO
@INPI		 BARDET Michel Maurice Roger
DoB: 1930-04-10
PoB: VIGNONET 33 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Cale 33330 Vignonet France
14115806 414853788 @Company
@Persons
@UBO
@INPI		 DOGON Jean-Luc Pascal David
DoB: 1967-10-13
PoB: VALOGNES (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue Maurice Ravel Reischtett 67116 REICHSTETT France
14115807 414853788 @Company
@Persons
@UBO
@INPI		 DEBEVE Michael Henri Rene
DoB: 1970-12-01
PoB: ABBEVILLE (SOMME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Residence de la Maisonnerie 62143 Angres France
14115808 414853788 @Company
@Persons
@UBO
@INPI		 RIEMENS Conrad Valentin
DoB: 1932-02-14
PoB: FES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 173 cours de la Somme 33800 Bordeaux France
14115809 414853788 @Company
@Persons
@UBO
@INPI		 MICOUD Johan Cedric
DoB: 1973-07-24
PoB: CANNES (ALPES MARITIMES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 rue de la Riviere 33290 Blanquefort France
14115810 414853788 @Company
@Persons
@UBO
@INPI		 LEMASSON Francois Xavier Antoine
DoB: 1963-11-15
PoB: LIMOGES (HAUTE VIENNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 925 boulevard Esterel Parc Mondelieu 6210 MANDELIEU LA NAPOULE France
14115811 414853788 @Company
@Persons
@UBO
@INPI		 DHORASOO Vikash Rao
DoB: 1973-10-10
PoB: HARFLEUR 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 97 boulevard Strasbourg 76600 Le Havre France
14115812 414853788 @Company
@Persons
@UBO
@INPI		 POLLET Ludovic
DoB: 1970-06-18
PoB: VIEUX CONDE (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 rue Montaigne les Hauts Saint Martin Saint Martin de Manoir 76290 MONTIVILLIERS France
14115813 414853788 @Company
@Persons
@UBO
@INPI		 RASCHKE Philippe
DoB: 1967-09-19
PoB: CLERMOND FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 rue Frederic Riff 67000 Strasbourg France
14115814 414853788 @Company
@Persons
@UBO
@INPI		 VIOLEAU Philippe Jean Luc Henri
DoB: 1970-08-19
PoB: CHALLANS (VENDEE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 rue Louis Blanc 69006 Lyon France
14115815 414853788 @Company
@Persons
@UBO
@INPI		 FERRIER Romain Jean-Marie
DoB: 1976-02-24
PoB: CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 rue Poujean 33200 Bordeaux France
14115816 414853788 @Company
@Persons
@UBO
@INPI		 VON NEIPPERG Maria Stephan Christoph Henrich Alfred
DoB: 1957-06-28
PoB: SCHWAIGERN (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 château Canon la Gaffeliere 33330 Saint Emilion France
14115817 414853788 @Company
@Persons
@UBO
@INPI		 LACROIX Pascal Joel Yann
DoB: 1956-06-07
PoB: BREST (FINISTERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 198 rue Félix Faure 76600 Le Havre 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.