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 451726582 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4394825 451726582 @Company
@Persons
@UBO
@INPI
PILON Stéphane Marcel
DoB: 1976-08-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Chateaubriand Bel Air 12850 Onet-le-Château FRANCE
4394826 451726582 @Company
@Persons
@UBO
@INPI
CAMPAGNE PILON Stéphanie
DoB: 1977-02-24
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Chateaubriand Bel Air 12850 Onet-le-Château FRANCE
4394827 451726582 @Company
@Persons
@UBO
@INPI
SOCAMIL
DoB: 313151292
PoB:
P. Morale UBO
Quality: Membre du comité de parrainage
@OCCRP Alef
@WC
avenue du Marquisat Et 1 chemin Larramet 31170 Tournefeuille FRANCE
4394828 451726582 @Company
@Persons
@UBO
@INPI
BARDOT Patrick Jules Louis
DoB: 1954-05-23
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Membre du comité de parrainage
@OCCRP Alef
@WC
Domaine de Saint-Joseph 82290 Montbeton FRANCE
4394829 451726582 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU Pascal André Antoine
DoB: 1961-09-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Membre du comité de parrainage
@OCCRP Alef
@WC
5 rue de l'Orée de la Ramée 31170 Tournefeuille FRANCE
4394830 451726582 @Company
@Persons
@UBO
@INPI
LELAURE Philippe Alain Louis-Marie
DoB: 1970-11-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Membre du comité de parrainage
@OCCRP Alef
@WC
18 chemin des Pentes 23300 La souterraine FRANCE
4394831 451726582 @Company
@Persons
@UBO
@INPI
SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 chemin de la Terrasse 31500 Toulouse FRANCE
4394832 451726582 @Company
@Persons
@UBO
@INPI
SCP CABINET OGER ET ASSOCIES
DoB: 790013619
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12T boulevard Lelasseur 44000 Nantes FRANCE
4394833 451726582 @Company
@Persons
@UBO
@INPI
ADROVER Fabrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 chemin des Sept Deniers 31200 Toulouse FRANCE
4394834 451726582 @Company
@Persons
@UBO
@INPI
MULIN Laure
DoB: 1972-04-29
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin de la Terrasse BP 45122 31512 Toulouse 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.