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 418664041 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241750 378279574 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France yes
@Cadastre
@Geotag
6165315 531484566 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
6175191 378639561 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178868 378279574 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France yes
@Cadastre
@Geotag
6180368 418664041 @Company
@Persons
@UBO
@INPI
BOUTREUX Philippe Olivier
DoB: 1965-07-09
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Lachaud Ozilac 43700 Coubon France
6180369 418664041 @Company
@Persons
@UBO
@INPI
VOYER BOUTREUX Carole Véronique Laurence
DoB: 1969-10-08
PoB: 49180 Longué-Jumelles (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Lachaud Ozilac 43700 Coubon France
6180370 418664041 @Company
@Persons
@UBO
@INPI
MAZARS ALIX
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6180371 418664041 @Company
@Persons
@UBO
@INPI
AUDITEURS MICHEL & ASSOCIES
DoB: 503802290
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
6180372 418664041 @Company
@Persons
@UBO
@INPI
EYRAUD Frédéric
DoB: 1967-09-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
6180373 418664041 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6181186 531464790 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13803729 825171937 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
roc d'Aiguilhe 43000 Aiguilhe France
13962277 839280930 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13962323 839372018 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13964935 844490425 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13964977 844515627 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13964980 844515809 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13970275 880248786 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970280 880248794 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970285 880248802 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970290 880248828 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970296 880248836 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970300 880248836 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970305 880265483 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
13970340 880357645 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France
16106031 378639561 @Company
@Persons
@UBO
@INPI
CABAJUFI
DoB: 418664041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rocade d'Aiguilhe 43000 Aiguilhe France yes
@Cadastre
@Geotag
16106117 418664041 @Company
@Persons
@UBO
@INPI
BOUTREUX Philippe Olivier
DoB: 1965-07-09
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Lachaud Ozilac 43700 Coubon France
16106118 418664041 @Company
@Persons
@UBO
@INPI
VOYER BOUTREUX Carole Véronique Laurence
DoB: 1969-10-08
PoB: 49180 Longué-Jumelles (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Lachaud Ozilac 43700 Coubon France
16106119 418664041 @Company
@Persons
@UBO
@INPI
AUDITEURS MICHEL & ASSOCIES
DoB: 503802290
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac 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.