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 450258991 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169385 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Ludovic Paul
DoB: 1970-04-13
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Sablons Lieudit BEAUCHENE 28410 Boutigny-Prouais France
169386 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges
DoB: 1947-07-02
PoB: 44212 Vallet (44) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Volaille Lieudit la Musse 28410 Boutigny-Prouais France
169387 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges
DoB: 1947-07-02
PoB: 44212 Vallet (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Volaille Lieudit la Musse 28410 Boutigny-Prouais France
169388 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Ludovic
DoB: 1970-04-13
PoB: 28134 Dreux (28) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue des Sablons Lieudit Beauchêne 28410 Boutigny-Prouais France
169389 450258991 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue de Lisbonne 75008 Paris France
169390 450258991 @Company
@Persons
@UBO
@INPI
IRDI
DoB: 321969297
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Place DOMINIQUE MARTIN DUPUY HOTEL DE MAZÈRES 31000 Toulouse France
169391 450258991 @Company
@Persons
@UBO
@INPI
EXELMANS AUDIT ET CONSEIL
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
169392 450258991 @Company
@Persons
@UBO
@INPI
TRIAXE AUDIT
DoB: 833127897
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1089 Avenue DU GÉNÉRAL LECLERC 47000 Agen France
2997362 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Ludovic Paul
DoB: 1970-04-13
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Sablons Lieudit BEAUCHENE 28410 BOUTIGNY PROUAIS FRANCE
2997363 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges
DoB: 1947-07-02
PoB: 44212 VALLET FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Volaille Lieudit la Musse 28410 Boutigny-Prouais FRANCE
2997364 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges
DoB: 1947-07-02
PoB: 44212 VALLET FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Volaille Lieudit la Musse 28410 Boutigny-Prouais FRANCE
2997365 450258991 @Company
@Persons
@UBO
@INPI
COUILLAUD Ludovic
DoB: 1970-04-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des Sablons Lieudit Beauchêne 28410 Boutigny-Prouais FRANCE
2997366 450258991 @Company
@Persons
@UBO
@INPI
ACE MANAGEMENT
DoB: 429025422
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue de Lisbonne 75008 Paris FRANCE
2997367 450258991 @Company
@Persons
@UBO
@INPI
INSTITUT REGIONAL DE DEVELOPPEMENT INDUSTRIEL DE MIDI PYRENEES - IRDI MIDI PYRENEES
DoB: 321969297
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Dominique Martin Dupuy Hôtel Mazères 31300 Toulouse FRANCE
2997368 450258991 @Company
@Persons
@UBO
@INPI
EXELMANS AUDIT ET CONSEIL
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris 08 FRANCE
2997369 450258991 @Company
@Persons
@UBO
@INPI
BASSE SEINE EXPERTISE COMPTABLE
DoB: 680500998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
2997370 450258991 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane
DoB: 1972-09-24
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris 08 FRANCE
2997371 450258991 @Company
@Persons
@UBO
@INPI
DELARUE LAMY ET ASSOCIES
DoB: 412989881
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
5751587 353593031 @Company
@Persons
@UBO
@INPI
FINANCIERE GLC
DoB: 450258991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
474 rue des Moulins 28260 La Chaussee-d'ivry 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.