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 431657659 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2610395 419446505 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE I.M.E.D.S
DoB: 431657659
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue John Fitzgerald Kennedy 26200 Montélimar France
2614578 302069646 @Company
@Persons
@UBO
@INPI
SELARL D' IMAGERIE MEDICALE I.M.E.D.S
DoB: 431657659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Marre Desmarais 26200 Montélimar France
2615646 431657659 @Company
@Persons
@UBO
@INPI
GARSON Jacques Maurice
DoB: 1949-01-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Paul 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615647 431657659 @Company
@Persons
@UBO
@INPI
FRESARD Francois René Gaston Joseph
DoB: 1952-02-13
PoB: Chenes Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Rochelle 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615648 431657659 @Company
@Persons
@UBO
@INPI
MARLOIS Olivier Henri Pierre Nicolas Roger
DoB: 1954-02-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Margerie 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615649 431657659 @Company
@Persons
@UBO
@INPI
NEUVILLE Pierre Charles Maurice
DoB: 1967-10-11
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 COTEAU "RAOUL GARNIER" 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615650 431657659 @Company
@Persons
@UBO
@INPI
PIEUCHOT Pierre Marie Francois
DoB: 1962-03-16
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois du Lion 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615651 431657659 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Benoît
DoB: 1950-01-13
PoB: 44187 Saint-Père-en-Retz (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard GUTEMBERG 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615652 431657659 @Company
@Persons
@UBO
@INPI
SOGECICA
DoB: 706920261
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Cours Jean Jaurès 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615653 431657659 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1964-06-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Cours Jean Jaurès 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675806 431657659 @Company
@Persons
@UBO
@INPI
GARSON Jacques Maurice
DoB: 1949-01-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Paul 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675807 431657659 @Company
@Persons
@UBO
@INPI
FRESARD Francois René Gaston Joseph
DoB: 1952-02-13
PoB: Chenes Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Rochelle 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675808 431657659 @Company
@Persons
@UBO
@INPI
MARLOIS Olivier Henri Pierre Nicolas Roger
DoB: 1954-02-24
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Margerie 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675809 431657659 @Company
@Persons
@UBO
@INPI
NEUVILLE Pierre Charles Maurice
DoB: 1967-10-11
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 COTEAU "RAOUL GARNIER" 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675810 431657659 @Company
@Persons
@UBO
@INPI
PIEUCHOT Pierre Marie Francois
DoB: 1962-03-16
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois du Lion 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675811 431657659 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Benoît
DoB: 1950-01-13
PoB: 44187 Saint-Père-en-Retz (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard GUTEMBERG 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675812 431657659 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION DE GESTION ET D'EXPERTISE COMPTABLE DANS L'INDUSTRIE, LE COMMERCE ET L'AGRICULTURE
DoB: 706920261
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Cours Jean Jaurès 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675813 431657659 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1964-06-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Cours Jean Jaurès 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683277 419446505 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE I.M.E.D.S
DoB: 431657659
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue John Fitzgerald Kennedy 26200 Montélimar France
16028926 419446505 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE I.M.E.D.S
DoB: 431657659
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue John Fitzgerald Kennedy 26200 Montélimar 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.