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 450972161 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80411 450972161 @Company
@Persons
@UBO
@INPI
ANDRE ADLY Béatrice
DoB: 1978-03-13
PoB: 83065 Gassin (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
80412 450972161 @Company
@Persons
@UBO
@INPI
ADLY Karim
DoB: 1977-12-30
PoB: 83065 Gassin (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
80413 450972161 @Company
@Persons
@UBO
@INPI
ANDRE Yves
DoB: 1955-06-15
PoB: 83065 Gassin (83) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin de Barbarin Lotissement La Chabaude 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
80414 450972161 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle sur Saône France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin Des Essards 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
80415 450972161 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet Parc Saint Exupéry Latrium 69500 Bron France yes
@Cadastre
@Geotag
3519606 450972161 @Company
@Persons
@UBO
@INPI
ADLY Karim
DoB: 1977-12-30
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3519607 450972161 @Company
@Persons
@UBO
@INPI
ANDRE EPOUSE ADLY Béatrice
DoB: 1978-03-13
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3519608 450972161 @Company
@Persons
@UBO
@INPI
ANDRE Yves
DoB: 1955-06-15
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Chemin de Barbarin Lotissement La Chabaude 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3519609 450972161 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin Des Essards 71960 Chevagny-les-Chevrières FRANCE yes
@Cadastre
@Geotag
3519610 450972161 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet Parc Saint Exupéry Latrium 69500 Bron FRANCE yes
@Cadastre
@Geotag
3548329 811918168 @Company
@Persons
@UBO
@INPI
SAS NOGEDIS
DoB: 450972161
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Maréchal Juin 83980 Le Lavandou FRANCE
13594412 450972161 @Company
@Persons
@UBO
@INPI
ANDRE ADLY Béatrice
DoB: 1978-03-13
PoB: 83065 Gassin (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
13594413 450972161 @Company
@Persons
@UBO
@INPI
ANDRE Yves
DoB: 1955-06-15
PoB: 83065 Gassin (83) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin de Barbarin Lotissement La Chabaude 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
13594414 450972161 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle sur Saône France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin Des Essards 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
13594415 450972161 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet Parc Saint Exupéry Latrium 69500 Bron France yes
@Cadastre
@Geotag
15435208 808032718 @Company
@Persons
@UBO
@INPI
SAS NOGEDIS
DoB: 450972161
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Maréchal Juin 83980 Le Lavandou France
15765100 350098067 @Company
@Persons
@UBO
@INPI
SAS NOGEDIS
DoB: 450972161
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
Avenue Maréchal Juin 83980 Le Lavandou France yes
@Cadastre
@Geotag

 

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.