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 434182416 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2031025 318894433 @Company
@Persons
@UBO
@INPI
MIDI AUTO LORIENT
DoB: 434182416
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
zone industrielle Lann Sevelin 56850 Caudan France
7733598 739300028 @Company
@Persons
@UBO
@INPI
MIDI AUTO LORIENT
DoB: 434182416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI LANN SEVELIN 56850 CAUDAN FRANCE
9727077 434182416 @Company
@Persons
@UBO
@INPI
HORY Bernard Emile
DoB: 1947-08-20
PoB: 57726 Vittoncourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
"Elyas" 87800 Saint-Priest-Ligoure FRANCE
9727078 434182416 @Company
@Persons
@UBO
@INPI
HORY Bernard Emile
DoB: 1947-08-20
PoB: 57726 Vittoncourt FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"Elyas" 87800 Saint-Priest-Ligoure FRANCE
9727079 434182416 @Company
@Persons
@UBO
@INPI
HORY Isabelle
DoB: 1977-04-19
PoB: 04070 Digne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Champ du Moulin 19270 Ussac FRANCE
9727080 434182416 @Company
@Persons
@UBO
@INPI
HORY Isabelle
DoB: 1977-04-19
PoB: 04070 Digne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Champ du Moulin 19270 Ussac FRANCE
9727081 434182416 @Company
@Persons
@UBO
@INPI
ACKERMANN HORY Christiane Gabrielle
DoB: 1947-06-14
PoB: 57477 Montbronn FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Champ du Moulin 19270 Ussac FRANCE
9727082 434182416 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
9727083 434182416 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Eric
DoB: 1961-10-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Alfred Deshors le Mazeaud 19100 Brive-la-Gaillarde FRANCE
13601582 434182416 @Company
@Persons
@UBO
@INPI
HOLDING MIDI AUTO
DoB: 676620016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Jean-Charles Rivet 19100 Brive-la-Gaillarde FRANCE
13601583 434182416 @Company
@Persons
@UBO
@INPI
HORY Isabelle
DoB: 1977-04-19
PoB: 04070 Digne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Eric Tabarly 56260 Larmor-plage FRANCE
13601584 434182416 @Company
@Persons
@UBO
@INPI
LAMBERT François
DoB: 1970-04-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités Romanet 87000 Limoges FRANCE
13601585 434182416 @Company
@Persons
@UBO
@INPI
LEFLAIVE Elisabeth
DoB: 1984-08-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Hubert Curien Parc d'Activités du Romanet 87000 Limoges 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.