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 452831860 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667931 503329898 @Company
@Persons
@UBO
@INPI
AXENERGIE
DoB: 452831860
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue du Sergent Bauchat 75012 Paris France
1772627 452831860 @Company
@Persons
@UBO
@INPI
OGER Bernard
DoB: 1953-10-24
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue de Plouzon 22690 Pleudihen-sur-Rance France
1772628 452831860 @Company
@Persons
@UBO
@INPI
OGER Bernard
DoB: 1953-10-24
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Plouzon 22690 Pleudihen-sur-Rance France
1772629 452831860 @Company
@Persons
@UBO
@INPI
WOLFF François
DoB: 1955-01-26
PoB: 33003 Ambarès-et-Lagrave (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 avenue Mahieu 94100 Saint Maur des Fossés France
1772630 452831860 @Company
@Persons
@UBO
@INPI
BESSON Fabien
DoB: 1979-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Neyret 43140 Saint-Didier-en-Velay France
1772631 452831860 @Company
@Persons
@UBO
@INPI
Chateau Marc
DoB: 1976-12-09
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lafage 15130 Labrousse France
1772632 452831860 @Company
@Persons
@UBO
@INPI
David Jean-François
DoB: 1969-12-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Phare de la Teignouse 44300 Nantes France
1772633 452831860 @Company
@Persons
@UBO
@INPI
Huys Philippe
DoB: 1967-05-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
mas des Esquisses 30700 Foissac France
1772634 452831860 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1966-10-08
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cheyrac 43000 Polignac France
1772635 452831860 @Company
@Persons
@UBO
@INPI
CABINET F.P.M
DoB: 493685812
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 route de la Reine 92100 Boulogne-Billancourt France
1772636 452831860 @Company
@Persons
@UBO
@INPI
CABINET NOELLE PASCAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 route de la Reine 92100 Boulogne Billancourt 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.