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 441958527 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150380 422006361 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE D'ATALANTE CITIS 14200 Herouville Saint-Clair FRANCE
4160237 325206522 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue D'Atalante -Citis- 14200 Herouville Saint-Clair FRANCE
5290517 441958527 @Company
@Persons
@UBO
@INPI
WEIBEL Rémy Gilbert
DoB: 1965-10-03
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Hêtres 67240 Gries FRANCE
5290518 441958527 @Company
@Persons
@UBO
@INPI
DESBOUVRIES Dominique Georges Albert
DoB: 1960-03-03
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Mehl 59000 Lille FRANCE
5290519 441958527 @Company
@Persons
@UBO
@INPI
M.B.V. ET ASSOCIES
DoB: 388305443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris 08 FRANCE
5290520 441958527 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
5290521 441958527 @Company
@Persons
@UBO
@INPI
VAILLANT Paul-Evariste
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris 08 FRANCE
5290522 441958527 @Company
@Persons
@UBO
@INPI
ALTONEO DEVELOPPEMENT
DoB: 501830475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 square François Truffaut 49000 Angers FRANCE
5311872 403068158 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 rue d'Atalante ZAC Citis 14200 Hérouville-Saint-Clair FRANCE
7651322 528945959 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue d'Atalante - Citis 14200 Hérouville-Saint-Clair FRANCE
8748649 408890481 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 rue D'ATALANTE CITIS 14200 HEROUVILLE ST CLAIR FRANCE
14426611 408769131 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 rue d'Atalante Citis 14200 Hérouville-Saint-Clair FRANCE
15980700 408769131 @Company
@Persons
@UBO
@INPI
ZYCOM
DoB: 441958527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Alexandre Volta 67450 Mundolsheim 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.