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 431928365 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124309 431928365 @Company
@Persons
@UBO
@INPI
CALVIGNAC Bernard Jean
DoB: 1954-06-23
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BUXAIE N°19 DOMAINE DE LA COU 74140 Douvaine FRANCE yes
@Cadastre
@Geotag
1124310 431928365 @Company
@Persons
@UBO
@INPI
CALVIGNAC Bernard Jean
DoB: 1954-06-23
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BUXAIE N°19 DOMAINE DE LA COU 74140 Douvaine FRANCE yes
@Cadastre
@Geotag
1124311 431928365 @Company
@Persons
@UBO
@INPI
CREMADES Enrique
DoB: 1955-07-10
PoB: PINOSO ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue SAINT ANNE 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1124312 431928365 @Company
@Persons
@UBO
@INPI
CREMADES Enrique
DoB: 1955-07-10
PoB: PINOSO ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue SAINT ANNE 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1124313 431928365 @Company
@Persons
@UBO
@INPI
FORT Pierre
DoB: 1952-10-02
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1120 CHEMIN DE LA CIGALE 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1124314 431928365 @Company
@Persons
@UBO
@INPI
FORT Pierre
DoB: 1952-10-02
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1120 CHEMIN DE LA CIGALE 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
1124315 431928365 @Company
@Persons
@UBO
@INPI
COHEN James
DoB: 1945-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue JULES LEFEVRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1124316 431928365 @Company
@Persons
@UBO
@INPI
COHEN James
DoB: 1945-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JULES LEFEVRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1124317 431928365 @Company
@Persons
@UBO
@INPI
HELLOUIN DE MENIBUS Antoine Louis
DoB: 1957-05-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Guy de Maupassant 75016 Paris FRANCE yes
@Cadastre
@Geotag
1124318 431928365 @Company
@Persons
@UBO
@INPI
LEIJDER Pierre
DoB: 1961-09-22
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 À rue basse 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
1124319 431928365 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1124320 431928365 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE GESTION ET D'ORGANISATION - SOCIETE D'EXPERTISE COMPTABLE - "FIGESTOR"
DoB: 329530208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54-56 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1124321 431928365 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue PIERRE DE FERMAT 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
1124322 431928365 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1124323 431928365 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE REVISION ET D EXPERTISE COMPTABLE ASSOCIES EREC AS SOCIES
DoB: 306562844
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue du Dome 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1124324 431928365 @Company
@Persons
@UBO
@INPI
BIROT Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue PIERRE DE FERMAT 31000 Toulouse 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.