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 448794404 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318713 448794404 @Company
@Persons
@UBO
@INPI
DEPHI
DoB: 383861143
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 allée de la Côte des Blancs Parc d'Activités Terres Rouges 51200 Epernay FRANCE
318714 448794404 @Company
@Persons
@UBO
@INPI
DEPHI
DoB: 383861143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 allée de la Côte des Blancs Parc d'Activités Terres Rouges 51200 Epernay FRANCE
318715 448794404 @Company
@Persons
@UBO
@INPI
DUBUS Gilles Marc Gérard
DoB: 1949-01-18
PoB: 52448 52 St-Dizier
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 av. de la République 52100 Saint-Dizier FRANCE
318716 448794404 @Company
@Persons
@UBO
@INPI
K.P.M.G. SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE FRANCE
318717 448794404 @Company
@Persons
@UBO
@INPI
DISTRI SERVICES
DoB: 313434466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
che. des Noues 77540 Bernay-Vilbert FRANCE
318718 448794404 @Company
@Persons
@UBO
@INPI
DISTRI SERVICES
DoB: 313434466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
che. des Noues 77540 Bernay-Vilbert FRANCE
318719 448794404 @Company
@Persons
@UBO
@INPI
VOUSSERT
DoB: 321539660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Zone de la Prévauté 78550 Houdan FRANCE
318720 448794404 @Company
@Persons
@UBO
@INPI
VOUSSERT
DoB: 321539660
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Zone de la Prévauté 78550 Houdan FRANCE
318721 448794404 @Company
@Persons
@UBO
@INPI
SOCIETE PRODUITS D'ENTRETIEN NETTOYAGE CHIFFONS OUATE SPENCO SIGLE : SPENCO NOM COMMERCIAL : SPENCO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Louis Braille 77178 Saint-Pathus FRANCE
318722 448794404 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETABLISSEMENTS AMC MOSCONI
DoB: 705750115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale 4700 Oraison FRANCE
318723 448794404 @Company
@Persons
@UBO
@INPI
DISTRIVER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 av. de la République 52100 Saint-Dizier FRANCE
318724 448794404 @Company
@Persons
@UBO
@INPI
LIQUIERE VINCENT
DoB: 333266880
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'activités du Bourget 12400 Vabres-l'Abbaye FRANCE
318725 448794404 @Company
@Persons
@UBO
@INPI
LE RESEAU COCCI
DoB: 482964756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2A rue Gallois 68600 Volgelsheim FRANCE
318726 448794404 @Company
@Persons
@UBO
@INPI
ISAMPRO
DoB: 479485963
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 route de Waben 62180 Verton FRANCE
318727 448794404 @Company
@Persons
@UBO
@INPI
SOCIETE NEGOCE ALPES S.N.A.I.
DoB: 324717461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 impasse Saint-Denis Papin ZAC de l'Echangeur Air Nord 73100 Gresy sur Aix FRANCE
318728 448794404 @Company
@Persons
@UBO
@INPI
ADVANCE HYGIEN
DoB: 493709976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
380 avenue du Docteur Flemin Zone Industrielle Saint-Césaire 30900 Nîmes FRANCE
6905448 448794404 @Company
@Persons
@UBO
@INPI
DEPHI
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue du Clair Marais ZA les Forges 51200 EPERNAY FRANCE
6905449 448794404 @Company
@Persons
@UBO
@INPI
DUBUS Gilles Marc Gérard
DoB: 1949-01-18
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 av. de la République Saint-Dizier 52100 SAINT DIZIER FRANCE
6905450 448794404 @Company
@Persons
@UBO
@INPI
K.P.M.G. SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Z A les Forges 51200 EPERNAY FRANCE
6905451 448794404 @Company
@Persons
@UBO
@INPI
COFRATEX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 ch de Saquier Parc Activités Nice Lingostière 6000 NICE FRANCE
6905452 448794404 @Company
@Persons
@UBO
@INPI
DISTRI SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
che. des Noues Bernay-Vilbert 77540 BERNAY VILBERT FRANCE
6905453 448794404 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LAFAGE ROGER ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rte de Lalbenque 46000 CAHORS FRANCE
6905454 448794404 @Company
@Persons
@UBO
@INPI
SARL REPER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
343 av. des Etats-Unis 31000 TOULOUSE FRANCE
6905455 448794404 @Company
@Persons
@UBO
@INPI
VOUSSERT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Centre Villiers-le-Mahieu 78770 VILLIERS LE MAHIEU FRANCE
6905456 448794404 @Company
@Persons
@UBO
@INPI
COMPTOIR DU NETTOYAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Bis rue du Pétit Jury Jury 0 57157 MARLY FRANCE
6905457 448794404 @Company
@Persons
@UBO
@INPI
SOCIETE PRODUITS D'ENTRETIEN NETTOYAGE CHIFFONS OUATE SPENCO SIGLE : SPENCO NOM COMMERCIAL : SPENCO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
av. des Vingt Deux Arpents la Barogne iv Moussy-le-Neuf 77230 MOUSSY LE NEUF FRANCE
6905458 448794404 @Company
@Persons
@UBO
@INPI
HYGIENE SERVICES COLLECTIVITES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 all. e des Coteaux 93340 LE RAINCY FRANCE
6905459 448794404 @Company
@Persons
@UBO
@INPI
SOCIETE NETTOYAGE ALAIN LEMUT SIGLE : S.N.A.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z I Plan de Cumin 73800 LES MARCHES FRANCE
6905460 448794404 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETABLISSEMENTS AMC MOSCONI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale 4700 ORAISON FRANCE
6905461 448794404 @Company
@Persons
@UBO
@INPI
DISTRIVER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 av. de la République Saint-Dizier 52100 SAINT DIZIER FRANCE
6905462 448794404 @Company
@Persons
@UBO
@INPI
DROGUERIE CENTRALE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rte de Ségonzac Rebourguil Saint-Affrique 12400 SAINT AFFRIQUE FRANCE
6905463 448794404 @Company
@Persons
@UBO
@INPI
ALAIN BEUCHER DISTRIBUTION SIGLE : ABEDIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Pourquoi Pas 68600 VOLGELSHEIM 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.