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 421230830 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70609 421230830 @Company
@Persons
@UBO
@INPI
DE LAROCQUE LATOUR Antoine
DoB: 1981-01-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1440 chemin des Jipieres 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
70610 421230830 @Company
@Persons
@UBO
@INPI
DE LAROCQUE LATOUR Antoine
DoB: 1981-01-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1440 chemin des Jipieres 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
70611 421230830 @Company
@Persons
@UBO
@INPI
ALBUISSON Laurent
DoB: 1971-05-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 rue des Sables de Sary 45770 Saran FRANCE yes
@Cadastre
@Geotag
70612 421230830 @Company
@Persons
@UBO
@INPI
ALBUISSON Laurent
DoB: 1971-05-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
341 rue des Sables de Sary 45770 Saran FRANCE yes
@Cadastre
@Geotag
70613 421230830 @Company
@Persons
@UBO
@INPI
QUADRAN
DoB: 434836276
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Lieutenant de Montcabrier ZAC de Mazeran 34500 Béziers FRANCE yes
@Cadastre
@Geotag
70614 421230830 @Company
@Persons
@UBO
@INPI
A2H AUDIT HARDTMEYER-HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2B 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2724705 421230830 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marc
DoB: 1960-05-28
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de Maussac Domaine de Patau 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2724706 421230830 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marc
DoB: 1960-05-28
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Maussac Domaine de Patau 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2724707 421230830 @Company
@Persons
@UBO
@INPI
ALBUISSON Laurent
DoB: 1971-05-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 rue des Sables de Sary 45770 Saran FRANCE yes
@Cadastre
@Geotag
2724708 421230830 @Company
@Persons
@UBO
@INPI
ALBUISSON Laurent
DoB: 1971-05-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
341 rue des Sables de Sary 45770 Saran FRANCE yes
@Cadastre
@Geotag
2724709 421230830 @Company
@Persons
@UBO
@INPI
BILLEREY Jérôme
DoB: 1958-10-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B avenue Professeur Amedée Borrel 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
2724710 421230830 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec CS 23023 29334 Quimper FRANCE yes
@Cadastre
@Geotag
2724711 421230830 @Company
@Persons
@UBO
@INPI
LE CORRE Pierre-Yves
DoB:
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec BP 1355 29000 Quimper 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.