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 478849466 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005648 479701773 @Company
@Persons
@UBO
@INPI
IMSUD
DoB: 478849466
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 place St Martial 33300 Bordeaux France yes
@Cadastre
@Geotag
6365161 478849466 @Company
@Persons
@UBO
@INPI
PRESTA
DoB: 478847676
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
117 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
6365162 478849466 @Company
@Persons
@UBO
@INPI
PRESTA
DoB: 478847676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
6365163 478849466 @Company
@Persons
@UBO
@INPI
GROUPEMENT MEDITERRANEEN IMMOBILIER GMI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue AUGUSTIN FRESNEL 13013 Marseille FRANCE
6365164 478849466 @Company
@Persons
@UBO
@INPI
COVENTRY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS Chemin DE LA PUJEADE 13800 Istres FRANCE
6365165 478849466 @Company
@Persons
@UBO
@INPI
SCI UKMMA
DoB: 423312743
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Sainte Beuve 33160 Saint-Médard-en-Jalles FRANCE
13622845 478849466 @Company
@Persons
@UBO
@INPI
PRESTA
DoB: 478847676
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
117 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
13622846 478849466 @Company
@Persons
@UBO
@INPI
PRESTA
DoB: 478847676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
13622847 478849466 @Company
@Persons
@UBO
@INPI
GROUPEMENT MEDITERRANEEN IMMOBILIER GMI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Augustin Fresnel 13013 Marseille 13e Arrondissement FRANCE
13622848 478849466 @Company
@Persons
@UBO
@INPI
COVENTRY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS Chemin de la Pujeade 13800 Istres FRANCE
13622849 478849466 @Company
@Persons
@UBO
@INPI
SCI UKMMA
DoB: 423312743
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Sainte-Beuve 33160 Saint-Médard-en-Jalles 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.