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 450034855 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155096 450034855 @Company
@Persons
@UBO
@INPI
Financière Galaad
DoB: 840292577
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114-134 Avenue Laurent Cely 92230 Gennevilliers FRANCE
155097 450034855 @Company
@Persons
@UBO
@INPI
CABINET BASSANT LANGLET & ASSOCIES
DoB: 451204986
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 187 72 B Rue Saint-Pallais 17100 Saintes FRANCE
155098 450034855 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris FRANCE
155099 450034855 @Company
@Persons
@UBO
@INPI
Audit Comptabilité Expertise LANGLET
DoB: 451203517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72bis Rue Saint Palais 17100 Saintes FRANCE
155100 450034855 @Company
@Persons
@UBO
@INPI
PIMPANEAU & ASSOCIES
DoB: 410437032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris FRANCE
360670 450034855 @Company
@Persons
@UBO
@INPI
Financière Galaad
DoB: 840292577
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114-134 Avenue Laurent Cély 92230 Gennevilliers FRANCE
360671 450034855 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Henri Rochefort 75017 Paris 17e Arrondissement FRANCE
360672 450034855 @Company
@Persons
@UBO
@INPI
CABINET BASSANT LANGLET & ASSOCIES
DoB: 451204986
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bp 187 72 B Rue Saint-Pallais 17100 Saintes FRANCE
360673 450034855 @Company
@Persons
@UBO
@INPI
Audit Comptabilité Expertise LANGLET
DoB: 451203517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72bis Rue Saint-Palais 17100 Saintes FRANCE
360674 450034855 @Company
@Persons
@UBO
@INPI
PIMPANEAU & ASSOCIES
DoB: 410437032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Henri Rochefort 75017 Paris 17e Arrondissement FRANCE
692371 450034855 @Company
@Persons
@UBO
@INPI
Financière Galaad
DoB: 840292577
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114-134 Avenue Laurent Cely 92230 Gennevilliers FRANCE
692372 450034855 @Company
@Persons
@UBO
@INPI
CABINET BASSANT LANGLET & ASSOCIES
DoB: 451204986
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 187 72 B Rue Saint-Pallais 17100 Saintes FRANCE
692373 450034855 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris FRANCE
692374 450034855 @Company
@Persons
@UBO
@INPI
Audit Comptabilité Expertise LANGLET
DoB: 451203517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72bis Rue Saint Palais 17100 Saintes FRANCE
692375 450034855 @Company
@Persons
@UBO
@INPI
PIMPANEAU & ASSOCIES
DoB: 410437032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris FRANCE
7799325 450034855 @Company
@Persons
@UBO
@INPI
BEL Jean Claude
DoB: 1956-06-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue SAINT JOSEPH 78150 Le Chesnay FRANCE
7799326 450034855 @Company
@Persons
@UBO
@INPI
BRUNELIN Didier
DoB: 1958-12-11
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
7799327 450034855 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS ASSOCIES
DoB: 331057406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Rue Daru 75008 Paris FRANCE
7799328 450034855 @Company
@Persons
@UBO
@INPI
CABINET BASSANT LANGLET & ASSOCIES
DoB: 451204986
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 bis Rue Saint Pallais 17100 Saintes FRANCE
7799329 450034855 @Company
@Persons
@UBO
@INPI
AUDIT COMPTABILITE EXPERTISE LANGLET
DoB: 451203517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 bis Rue Saint Pallais 17100 Saintes FRANCE
7799330 450034855 @Company
@Persons
@UBO
@INPI
PIMPANEAU & ASSOCIES
DoB: 410437032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Henri Rochefort 75017 Paris FRANCE
12414618 814282885 @Company
@Persons
@UBO
@INPI
BECARRE
DoB: 450034855
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 Rue POTTIER 78150 Le Chesnay 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.