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 421118910 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758735 538495870 @Company
@Persons
@UBO
@INPI
UNION COMMERCIALE POUR L'EQUIPEMENT MOBILIER (UCEM)
DoB: 421118910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue du Québec Bât Hudson ZA de Courtaboeuf 91140 Villebon-sur-Yvette France
4081254 434854576 @Company
@Persons
@UBO
@INPI
UNION COMMERCIALE POUR L EQUIPEMENT MOBILIER UCEM
DoB: 421118910
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Avenue DU QUEBEC BAT HUDSON ZA DE COURTABOEUF 91943 LES ULIS CEDEX FRANCE
4153046 421118910 @Company
@Persons
@UBO
@INPI
LEOPOLD LLOBET Martine
DoB: 1960-02-05
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Boulodrome 66670 Bages FRANCE yes
@Cadastre
@Geotag
4153047 421118910 @Company
@Persons
@UBO
@INPI
LEOPOLD LLOBET Martine
DoB: 1960-02-05
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Boulodrome 66670 Bages FRANCE yes
@Cadastre
@Geotag
4153048 421118910 @Company
@Persons
@UBO
@INPI
GAVAUDAN Christophe Nicolas Jean
DoB: 1965-09-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Place Charles de Gaulle 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
4153049 421118910 @Company
@Persons
@UBO
@INPI
GAVAUDAN Christophe Nicolas Jean
DoB: 1965-09-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Charles de Gaulle 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
4153050 421118910 @Company
@Persons
@UBO
@INPI
SENAYA Elliot Yao Keli
DoB: 1958-11-06
PoB: LOME TOGO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 Rue d'Estienne d'Orves 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
4153051 421118910 @Company
@Persons
@UBO
@INPI
FRANCO MEGNA Corinne Annie Jeanine
DoB: 1967-09-26
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse Gabang - Bel Air 26 Lot les Gabins 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4153052 421118910 @Company
@Persons
@UBO
@INPI
CABIROL Didier Fabien
DoB: 1962-12-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse Marcel Cerdan 47240 Bon-Encontre FRANCE yes
@Cadastre
@Geotag
4153053 421118910 @Company
@Persons
@UBO
@INPI
CACICEDO Alain Christian
DoB: 1965-01-08
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Samatan 32200 Gimont FRANCE yes
@Cadastre
@Geotag
4153054 421118910 @Company
@Persons
@UBO
@INPI
LEFLOND Bertrand Emile Joseph
DoB: 1957-07-11
PoB: 62083 Barlin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Victor Hugo 62530 Hersin-Coupigny FRANCE yes
@Cadastre
@Geotag
4153055 421118910 @Company
@Persons
@UBO
@INPI
NAEGELEN Christophe
DoB: 1983-12-30
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
991 Rue de la Plaine 88200 Dommartin-lès-Remiremont FRANCE yes
@Cadastre
@Geotag
4153056 421118910 @Company
@Persons
@UBO
@INPI
ROCHUT Laurent
DoB: 1968-01-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin des Perches 3410 Teillet-Argenty FRANCE yes
@Cadastre
@Geotag
4153057 421118910 @Company
@Persons
@UBO
@INPI
MOLINELLO GUITTARD Cynthia
DoB: 1972-04-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Chemin Crête de Bergiade 6670 Colomars FRANCE yes
@Cadastre
@Geotag
4153058 421118910 @Company
@Persons
@UBO
@INPI
SEREC-AUDIT
DoB: 324834399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 bis Rue Mademoiselle 75015 Paris FRANCE yes
@Cadastre
@Geotag
4153059 421118910 @Company
@Persons
@UBO
@INPI
MORIZE Serge
DoB: 1945-03-08
PoB: 89321 Ravières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue P LAROUSSE 89000 Auxerre FRANCE yes
@Cadastre
@Geotag

 

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.