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 432554996 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8703951 432554996 @Company
@Persons
@UBO
@INPI
CARLI Olivier
DoB: 1951-12-14
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue des Laines 12000 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703952 432554996 @Company
@Persons
@UBO
@INPI
LANDES Bernard
DoB: 1966-08-13
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
179A boulevard du Général Giraud 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703953 432554996 @Company
@Persons
@UBO
@INPI
DELOYE Jean-Bernard
DoB: 1963-10-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
PLACE DU CHEIX 63114 MONTPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703954 432554996 @Company
@Persons
@UBO
@INPI
DECOMPS Jean-Marc
DoB: 1955-09-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
1 CHEMIN DE BOUZOL 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703955 432554996 @Company
@Persons
@UBO
@INPI
DECOMPS Jean-Marc
DoB: 1955-09-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 CHEMIN DE BOUZOL 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703956 432554996 @Company
@Persons
@UBO
@INPI
LANGLOIS Patrick
DoB: 1945-12-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Frédéric le Play 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703957 432554996 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1962-04-23
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 avenue Mozart 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703958 432554996 @Company
@Persons
@UBO
@INPI
CARLI Philippe
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Jouvenet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703959 432554996 @Company
@Persons
@UBO
@INPI
EXCO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 AV. MARX DORMOY 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703960 432554996 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre-Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 AV. MARX DORMOY 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779702 420985889 @Company
@Persons
@UBO
@INPI
LABORATOIRES CYCLOPHARMA
DoB: 432554996
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
BIOPOLE CLERMONT LIMAGNE 63360 ST BEAUZIRE FRANCE
11541883 503269615 @Company
@Persons
@UBO
@INPI
LABORATOIRES CYCLOPHARMA
DoB: 432554996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Biopôle Clermont Limagne 63360 Saint-Beauzire 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.