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 419091558 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625478 419091558 @Company
@Persons
@UBO
@INPI
BRYON Patrick
DoB: 1965-09-22
PoB: 57751 Woippy (57) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue de Suresnes 92210 Saint-Cloud France
625479 419091558 @Company
@Persons
@UBO
@INPI
NAXCO
DoB: 483447769
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
164 Rue Victor Hugo 76600 Le Havre France
625480 419091558 @Company
@Persons
@UBO
@INPI
NAXCO NETWORKS
DoB: 815153382
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
156 Rue Victor Hugo 76600 Le Havre France
625481 419091558 @Company
@Persons
@UBO
@INPI
MADININA SHIPPING
DoB: 392253720
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Immeuble Frigodom Zip Pointé des Grives 97200 Fort-de-France France
625482 419091558 @Company
@Persons
@UBO
@INPI
AGENA TRAMP
DoB: 343982567
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
156 Rue Victor Hugo 76600 Le Havre France
625483 419091558 @Company
@Persons
@UBO
@INPI
CLB LINER
DoB: 380703884
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
156 Rue Victor Hugo 76600 Le Havre France
625484 419091558 @Company
@Persons
@UBO
@INPI
SHIPPING AGENCY SERVICE
DoB: 311405740
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
35 Rue du 129eme RI 76600 Le Havre France
625485 419091558 @Company
@Persons
@UBO
@INPI
FLEURY ET ASSOCIES
DoB: 414435719
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
89 Rue Henri Barbusse 95100 Argenteuil France
625486 419091558 @Company
@Persons
@UBO
@INPI
PIETREMONT Jean-François
DoB: 1981-05-03
PoB: 58095 Decize (58) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue Heyrault 92100 Boulogne-Billancourt France
12510450 419091558 @Company
@Persons
@UBO
@INPI
FLANDIN Pascal
DoB: 1962-07-02
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Claude Forbin 76310 Sainte-Adresse FRANCE
12510451 419091558 @Company
@Persons
@UBO
@INPI
MADININA SHIPPING
DoB: 392253720
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Frigodom Zip Pointé des Grives 97200 Fort-de-France FRANCE
12510452 419091558 @Company
@Persons
@UBO
@INPI
AGENA TRAMP
DoB: 343982567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
156 RUE VICTOR HUGO 76600 LE HAVRE FRANCE
12510453 419091558 @Company
@Persons
@UBO
@INPI
CLB LINER
DoB: 380703884
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
156 RUE VICTOR HUGO 76600 LE HAVRE FRANCE
12510454 419091558 @Company
@Persons
@UBO
@INPI
NAXCO
DoB: 320441322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102/116 RUE VICTOR HUGO LE MALESHERBES 92300 LEVALLOIS PERRET FRANCE
12510455 419091558 @Company
@Persons
@UBO
@INPI
SHIPPING AGENCY SERVICE
DoB: 311405740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 RUE DU 129EME RI 76600 LE HAVRE FRANCE
12510456 419091558 @Company
@Persons
@UBO
@INPI
FLEURY ET ASSOCIES
DoB: 414435719
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
89 rue Henri Barbusse 95100 Argenteuil FRANCE
12510457 419091558 @Company
@Persons
@UBO
@INPI
ALFROID Bertrand
DoB: 1978-12-24
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
48 rue du Général de Gaulle 76310 Sainte-Adresse 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.