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 457207249 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3612482 388450942 @Company
@Persons
@UBO
@INPI
EPSE JOUECLUB ENTENTE DES PROFESSIONNELS SPECIALISTES DE L'ENFANT
DoB: 457207249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Roger Touton Centre Commercial de Gros 33300 Bordeaux France
6398676 457207249 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain Raymond Georges
DoB: 1953-08-26
PoB: MULHOUSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 BIS Avenue Canteloup 33290 Ludon-Médoc FRANCE
6398677 457207249 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain Raymond Georges
DoB: 1953-08-26
PoB: MULHOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 BIS Avenue Canteloup 33290 Ludon-Médoc FRANCE
6398678 457207249 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain Raymond Georges
DoB: 1953-08-26
PoB: MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 BIS Avenue Canteloup 33290 Ludon-Médoc FRANCE
6398679 457207249 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 Rue Émile Cardot 25300 Pontarlier FRANCE
6398680 457207249 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Émile Cardot 25300 Pontarlier FRANCE
6398681 457207249 @Company
@Persons
@UBO
@INPI
NICOLINI LURO Marie Evelyne
DoB: 1963-12-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
84 Allée DE CAZAUX 33470 Gujan-Mestras FRANCE
6398682 457207249 @Company
@Persons
@UBO
@INPI
WEGLER Pierre Francois
DoB: 1970-04-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue André Theuriet 74000 Annecy FRANCE
6398683 457207249 @Company
@Persons
@UBO
@INPI
DUPUY Michel Marie
DoB: 1955-09-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Rue Paul Doumer 10120 Saint-André-les-Vergers FRANCE
6398684 457207249 @Company
@Persons
@UBO
@INPI
DONVAL Olivier
DoB: 1970-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B Rue Martial Robert 78800 Houilles FRANCE
6398685 457207249 @Company
@Persons
@UBO
@INPI
LAMARRE Eric
DoB: 1959-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue Sere de Rivières 81000 Albi FRANCE
6398686 457207249 @Company
@Persons
@UBO
@INPI
PELLIER Bruno Jean-Claude Pierre
DoB: 1951-11-08
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Route de la Muraz 74930 Arbusigny FRANCE
6398687 457207249 @Company
@Persons
@UBO
@INPI
KERN Céline Carine
DoB: 1976-01-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route de Rouffach 68000 Colmar FRANCE
6398688 457207249 @Company
@Persons
@UBO
@INPI
NOUZIERES HILL Dominique
DoB: 1967-04-18
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 46400 Saint-Jean-Lespinasse FRANCE
6398689 457207249 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux FRANCE
6398690 457207249 @Company
@Persons
@UBO
@INPI
CABINET PH. MANEY & ASSOCIES
DoB: 410258537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Louis Lagorgette Immeuble AALTA 33150 Cenon FRANCE
6398691 457207249 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT MIO ET ASSOCIES
DoB: 433474848
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Place PIERRE ORUS 33350 CASTILLON-LA-BATAILLE FRANCE
6398692 457207249 @Company
@Persons
@UBO
@INPI
AJC
DoB: 803672971
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux FRANCE
15746951 457207249 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue Émile Cardot 25300 Pontarlier FRANCE
15746952 457207249 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Émile Cardot 25300 Pontarlier FRANCE
15746953 457207249 @Company
@Persons
@UBO
@INPI
BAUDOZ Jacques
DoB: 1967-04-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Émile Cardot 25300 Pontarlier FRANCE
15746954 457207249 @Company
@Persons
@UBO
@INPI
NICOLINI LURO Marie Evelyne
DoB: 1963-12-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
84 Allée de Cazaux 33470 Gujan-Mestras FRANCE
15746955 457207249 @Company
@Persons
@UBO
@INPI
DUPUY Michel Marie
DoB: 1955-09-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Rue Paul Doumer 10120 Saint-André-les-Vergers FRANCE
15746956 457207249 @Company
@Persons
@UBO
@INPI
DONVAL Olivier
DoB: 1970-05-03
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B Rue Martial Robert 78800 Houilles FRANCE
15746957 457207249 @Company
@Persons
@UBO
@INPI
NOUZIERES HILL Dominique
DoB: 1967-04-18
PoB: 46251 Saint-Céré (46) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 46400 Saint-Jean-Lespinasse FRANCE
15746958 457207249 @Company
@Persons
@UBO
@INPI
KERN Céline Carine
DoB: 1976-01-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route de Rouffach 68000 Colmar FRANCE
15746959 457207249 @Company
@Persons
@UBO
@INPI
LEDOUX Nathalie
DoB: 1964-11-28
PoB: Namur BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route de Cucuron 84160 Cadenet FRANCE
15746960 457207249 @Company
@Persons
@UBO
@INPI
MORICET Jean-Michel
DoB: 1963-08-12
PoB: 37001 Abilly (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62-64 Rue Boylesve 37160 Descartes FRANCE
15746961 457207249 @Company
@Persons
@UBO
@INPI
RUYER Olivier
DoB: 1972-11-11
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue des Jardins 67207 Niederhausbergen FRANCE
15746962 457207249 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux FRANCE
15746963 457207249 @Company
@Persons
@UBO
@INPI
CABINET PH. MANEY & ASSOCIES
DoB: 410258537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Aalta 1 Rue Louis Lagorgette 33150 Cenon FRANCE
15746964 457207249 @Company
@Persons
@UBO
@INPI
AJC
DoB: 803672971
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux FRANCE
15746965 457207249 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT MIO ET ASSOCIES
DoB: 433474848
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Place Pierre Orus 33350 Castillon-la-Bataille 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.