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 451250070 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478581 451250070 @Company
@Persons
@UBO
@INPI
MINOTTI Patrice
DoB: 1956-10-07
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DES VIGNES 25660 GENNES FRANCE
1478582 451250070 @Company
@Persons
@UBO
@INPI
MINOTTI Patrice
DoB: 1956-10-07
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DES VIGNES 25660 GENNES FRANCE
1478583 451250070 @Company
@Persons
@UBO
@INPI
GIRARDIN Pascal
DoB: 1966-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Granges Terrés 25660 Montfaucon FRANCE
1478584 451250070 @Company
@Persons
@UBO
@INPI
LE NAOUR Wilfrid
DoB: 1951-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rua Da Quintinha 3 Esq 1200-366 LISBOA 0 PORTUGAL
1478585 451250070 @Company
@Persons
@UBO
@INPI
BD AUDIT SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 BIS BD DE LA REPUBLIQUE 39200 ST CLAUDE FRANCE
1478586 451250070 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15718765 451250070 @Company
@Persons
@UBO
@INPI
MINOTTI Patrice
DoB: 1956-10-07
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Vignes 25660 Gennes FRANCE
15718766 451250070 @Company
@Persons
@UBO
@INPI
MINOTTI Patrice
DoB: 1956-10-07
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue des Vignes 25660 Gennes FRANCE
15718767 451250070 @Company
@Persons
@UBO
@INPI
LE NAOUR Wilfrid
DoB: 1951-11-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rua Da Quintinha 3 Esq 0 1200-366 LISBOA PORTUGAL
15718768 451250070 @Company
@Persons
@UBO
@INPI
BOCCON-GIBOD Isabelle, Anne, Irène, Flore
DoB: 1968-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Cassini 75014 Paris 14e Arrondissement FRANCE
15718769 451250070 @Company
@Persons
@UBO
@INPI
LOUVIGNE Pierre-François
DoB: 1964-09-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard de Reuilly 75012 Paris 12e Arrondissement FRANCE
15718770 451250070 @Company
@Persons
@UBO
@INPI
BD AUDIT SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 BIS Boulevard de la République 39200 Saint-Claude FRANCE
15718771 451250070 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Françoise Giroud 21000 Dijon 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.