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 478314883 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778068 478314883 @Company
@Persons
@UBO
@INPI
WILLEMAERS Evrard
DoB: 1971-09-18
PoB: Liège BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin LEMBEYE 4571 Quartier Lembeye 64290 Lasseube FRANCE
778069 478314883 @Company
@Persons
@UBO
@INPI
ADI KALFA
DoB: 423346980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue AMAN JEAN ZI 77173 Chevry-Cossigny FRANCE
778070 478314883 @Company
@Persons
@UBO
@INPI
LES DOUVES
DoB: 417661477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Allée ROYALE Ferme de Villepecle 77127 Lieusaint FRANCE
778071 478314883 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS MECALIM
DoB: 400340998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue GUSTAVE COURBET ZI DE BEAUREGARD 19100 Brive-la-Gaillarde FRANCE
778072 478314883 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE D'EXPLOITATION DESHORS AERONAUTIQUE DEFENSE ET INDUSTRIE SAS
DoB: 478026586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC le Mazaud La Chassagne - Brive 19100 Brive-la-Gaillarde FRANCE
778073 478314883 @Company
@Persons
@UBO
@INPI
MS COMPOSITES
DoB: 323588202
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Rue DUTEMPLE 62800 Liévin FRANCE
778074 478314883 @Company
@Persons
@UBO
@INPI
MICRO MECANIQUE PYRENEENNE
DoB: 380237867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Route DU SOMPORT 64400 Gurmencon FRANCE
778075 478314883 @Company
@Persons
@UBO
@INPI
AD INDUSTRIE TUNISIE SARL (société de droit Tunisien 241 405 2011)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE SIDI DAOUD 0 2046 LA MARSA TUNISIE
778076 478314883 @Company
@Persons
@UBO
@INPI
EXAMECA
DoB: 97180509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE L'AEROPORT 64121 Serres-Castet FRANCE
778077 478314883 @Company
@Persons
@UBO
@INPI
ADI AEROTUBE
DoB: 442907085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
161 Rue DE GERE BELESTEN 64121 Serres-Castet FRANCE
778078 478314883 @Company
@Persons
@UBO
@INPI
EXAMECA DEVELOPPEMENT
DoB: 302044789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue GERE BELESTEN 64121 Serres-Castet FRANCE
778079 478314883 @Company
@Persons
@UBO
@INPI
ADI COMPOSITES MEDICAL
DoB: 330651571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue DE LA CROIX 13 rue de la croix 2000 Chavignon FRANCE
778080 478314883 @Company
@Persons
@UBO
@INPI
MAUGEIN VIRSOLVY Agnès Stéphanie
DoB: 1971-09-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE PERRIER 19330 Saint-Germain-les-Vergnes FRANCE
778081 478314883 @Company
@Persons
@UBO
@INPI
VIEILLEFONT Nathalie
DoB: 1965-09-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 Allée DE PUYMARET 19360 Malemort FRANCE
2029233 478314883 @Company
@Persons
@UBO
@INPI
Willemaers Evrard
DoB: 1971-09-18
PoB: Liège BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Lembeye 4571, Quartier Lembeye 64290 Lasseube France
2029234 478314883 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS MECALIM SAS
DoB: 400340998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zi de Beauregard 5 rue Gustave Courbet 19100 Brive-la-Gaillarde France
2029235 478314883 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE D'EXPLOITATION DESHORS AERONAUTIQUE DEFENSE ET INDUSTRIE SAS
DoB: 478026586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Chassagne - ZAC le Mazaud Brive 19100 BRIVE LA GAILLARDE France
2029236 478314883 @Company
@Persons
@UBO
@INPI
MS COMPOSITES
DoB: 323588202
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue Dutemple 62800 Lievin France
2029237 478314883 @Company
@Persons
@UBO
@INPI
MICRO MECANIQUE PYRENEENNE
DoB: 380237867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 route du Somport 64400 Gurmencon France
2029238 478314883 @Company
@Persons
@UBO
@INPI
AD INDUSTRIE TUNISIE SARL (société de droit Tunisien 241 405 2011)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle Sidi Daoud 2046 La Marsa 0 Tunisie
2029239 478314883 @Company
@Persons
@UBO
@INPI
EXAMECA
DoB: 97180509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de l'Aeroport 64121 Serres-Castet France
2029240 478314883 @Company
@Persons
@UBO
@INPI
ADI AEROTUBE
DoB: 442907085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
161 rue de Gere Belesten 64121 Serres-Castet France
2029241 478314883 @Company
@Persons
@UBO
@INPI
EXAMECA DEVELOPPEMENT
DoB: 302044789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Gere Belesten 64121 Serres-Castet France
2029242 478314883 @Company
@Persons
@UBO
@INPI
ADI COMPOSITES MEDICAL
DoB: 330651571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de la croix 2000 Chavignon France
2029243 478314883 @Company
@Persons
@UBO
@INPI
ADI KALFA
DoB: 423346980
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Zi 27 rue Aman Jean 77173 Chevry-Cossigny France
2029244 478314883 @Company
@Persons
@UBO
@INPI
LES DOUVES
DoB: 417661477
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
allée Royale Ferme de Villepecle 77127 Lieusaint France
2029245 478314883 @Company
@Persons
@UBO
@INPI
EXAMECA MESURE
DoB: 804808020
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
route de l'Aeroport 64121 Serres-Castet France
2029246 478314883 @Company
@Persons
@UBO
@INPI
Maugein Virsolvy Agnès Stéphanie
DoB: 1971-09-05
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Le Perrier 19330 Saint-Germain-les-Vergnes France
2029247 478314883 @Company
@Persons
@UBO
@INPI
Vieillefont Nathalie
DoB: 1965-09-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 allée de Puymaret Malemort-sur-Corrèze 19360 MALEMORT 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.