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 432602910 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4293448 491639639 @Company
@Persons
@UBO
@INPI
EXPANDIS
DoB: 432602910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2350 Marchais France
4308052 432602910 @Company
@Persons
@UBO
@INPI
BOBIN François
DoB: 1968-09-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
45 avenue de la Gare 2290 Ressons le Long France
4308053 432602910 @Company
@Persons
@UBO
@INPI
"COVIPOM" SOCIETE COOPERATIVE AGRICOLE
DoB: 329890263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Terre Héron 2290 Montigny Lengrain France
4308054 432602910 @Company
@Persons
@UBO
@INPI
"PRIM'ALLIA" SOCIETE COOPERATIVE AGRICOLE
DoB: 324017706
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2350 Marchais France
4308055 432602910 @Company
@Persons
@UBO
@INPI
AQUITAINE PRIMEURS INDUSTRIELLES
DoB: 448883074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue de la Côte d'Argent 33380 Marcheprime France
4308056 432602910 @Company
@Persons
@UBO
@INPI
POMPIC
DoB: 498793033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 route de Nesle 80320 Chaulnes France
4308057 432602910 @Company
@Persons
@UBO
@INPI
BRUN Didier
DoB: 1960-04-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5m les Jardins de l'Hôtel Dieu 6 place Arnaud Bisson 2101 Saint-Quentin CEDEX France
4308058 432602910 @Company
@Persons
@UBO
@INPI
BERNARD Michel
DoB: 1957-04-30
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 boulevard Jeanne d'Arc 2200 Soissons France
4308059 432602910 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5m les Jardins de l'Hôtel Dieu 6 place Arnaud Bisson 2101 Saint Quentin CEDEX France
4308060 432602910 @Company
@Persons
@UBO
@INPI
CABINET BERNARD ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 boulevard Jeanne d'Arc 2200 Soissons France
4324724 499986370 @Company
@Persons
@UBO
@INPI
EXPANDIS
DoB: 432602910
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 route le Mons de Monceau 2350 Marchais 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.