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 415384957 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9438888 415384957 @Company
@Persons
@UBO
@INPI
PERRIER Michel
DoB: 1944-09-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit "LE MONTPAS" 73160 Vimines France
9438889 415384957 @Company
@Persons
@UBO
@INPI
HIDALGO Pierre
DoB: 1956-07-09
PoB: Tortosa Espagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue FARRATGAL 66600 Calce France
9438890 415384957 @Company
@Persons
@UBO
@INPI
GABURRI Maxime
DoB: 1950-05-24
PoB: 83021 Bras (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Avenue DE LATTRE DE TASSIGNY - LES MAGNOLIAS 13009 Marseille France
9438891 415384957 @Company
@Persons
@UBO
@INPI
BOUHOU Pierre
DoB: 1948-05-19
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Impasse du Rêve 34420 Cers France
9438892 415384957 @Company
@Persons
@UBO
@INPI
BOUHOU Pierre
DoB: 1948-05-19
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse du Rêve 34420 Cers France
9438893 415384957 @Company
@Persons
@UBO
@INPI
TIRONNEAU Gérard
DoB: 1937-07-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
MONTEE SAINT ROCH 38110 La Tour-du-Pin France
9438894 415384957 @Company
@Persons
@UBO
@INPI
HUGON Francis
DoB:
PoB:
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France
9438895 415384957 @Company
@Persons
@UBO
@INPI
ELION
DoB: 378499792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chef Lieu 73160 Vimines France
9438896 415384957 @Company
@Persons
@UBO
@INPI
DOMOMUST
DoB: 398183152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue Carnot 11100 Narbonne France
9438897 415384957 @Company
@Persons
@UBO
@INPI
ROUSSILLON ALARME SECURITE
DoB: 331891218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Avenue D HOURTOULANE 66380 Pia France
9438898 415384957 @Company
@Persons
@UBO
@INPI
INTER STORES MEDITERRANEE SA
DoB: 324293091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue STE FAMILLE 13008 Marseille France
9438899 415384957 @Company
@Persons
@UBO
@INPI
TEXTILES ET METALLURGIE DE VENCE TMV
DoB: 57500704
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA MONTA 38120 Saint-Égrève France
9438900 415384957 @Company
@Persons
@UBO
@INPI
CHAUFFAGE CONFORT ISOLATION
DoB: 414694554
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
112 Rue Du Colonel Muller 56100 Lorient France
9438901 415384957 @Company
@Persons
@UBO
@INPI
SOCIETE MERIDIONALE DE SURVEILLANCE SMS
DoB: 328524160
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BAT PRIMINDUS - 4 PLACE DE CAMPAGNE 13480 Cabriès France
9438902 415384957 @Company
@Persons
@UBO
@INPI
STORES DUBOS VERGER SA
DoB: 303086813
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 Avenue ARISTIDE BRIAND 94430 Chennevières-sur-Marne 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.