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 479122137 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675175 479122137 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue des Peupliers 61600 La Ferté Macé France
1675176 479122137 @Company
@Persons
@UBO
@INPI
HAUSS BERNARD
DoB: 1951-06-15
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"la Roseraie" 9 rue Ferdinand de Lesseps 26300 Bourg de Peage France
1675177 479122137 @Company
@Persons
@UBO
@INPI
GARCIN PIERRE
DoB: 1947-04-29
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
parc Euromedecine 86 Rue du Caducee 34195 Montpellier CEDEX 5 France
1675178 479122137 @Company
@Persons
@UBO
@INPI
HC2A
DoB: 478764665
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine de Fer 57680 Corny Sur Moselle France
1675179 479122137 @Company
@Persons
@UBO
@INPI
TANGUY ANDRE
DoB: 1961-01-27
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Lycee 29600 Morlaix France
1675180 479122137 @Company
@Persons
@UBO
@INPI
HUBER ANDRE
DoB: 1947-03-06
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Molière 2200 Soissons France
1675181 479122137 @Company
@Persons
@UBO
@INPI
CREMONT ALAIN
DoB: 1953-02-04
PoB: 51030 AY (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue des Corliers 2200 Soissons France
1675182 479122137 @Company
@Persons
@UBO
@INPI
RIALIN
DoB: 430364471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Elliots Conde Sur Srthe 61250 VALFRAMBERT France
1675183 479122137 @Company
@Persons
@UBO
@INPI
BASLY FRANCIS
DoB: 1943-06-29
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Bahamas 33600 Pessac France
1675184 479122137 @Company
@Persons
@UBO
@INPI
FID SUD GROUPE
DoB: 414557116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Pantaleon 31000 Toulouse France
1675185 479122137 @Company
@Persons
@UBO
@INPI
F.A.J.
DoB: 452720956
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route d'Argentan - Batiment Score - ZI - 61600 La Ferte Mace France
1675186 479122137 @Company
@Persons
@UBO
@INPI
BRUNET DANIEL
DoB: 1952-03-09
PoB: NEUVY EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Minieres 41100 Aze France
1675187 479122137 @Company
@Persons
@UBO
@INPI
CABINET DER BAGHDASSARIAN ET ASSOCIES
DoB: 436880561
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du 14 Juillet Romas Sur Isere 26100 ROMANS SUR ISERE France
1675188 479122137 @Company
@Persons
@UBO
@INPI
STREGIMO PARIS
DoB: 477766273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Landemaure 49000 Angers France
1675189 479122137 @Company
@Persons
@UBO
@INPI
CHARTON JEAN-PAUL
DoB: 1937-03-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Charles Perrault 57100 Thionville France
1675190 479122137 @Company
@Persons
@UBO
@INPI
KERN CHARLES
DoB: 1950-01-16
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue D 'Altkirch 67100 Strasbourg France
1675191 479122137 @Company
@Persons
@UBO
@INPI
AUDIT ALBOUY ASSOCIES GEC CONSEIL
DoB: 427280326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Doubs - Residence les Jacobins 12000 Rodez France
1675192 479122137 @Company
@Persons
@UBO
@INPI
ALBOUY CHRISTIAN
DoB: 1944-05-27
PoB: 12162 MOYRAZES (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez France
1675193 479122137 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SECIC
DoB: 317306736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue des Fauvettes 22950 Tregueux France
1675194 479122137 @Company
@Persons
@UBO
@INPI
BASTHISTE PAUL
DoB: 1952-07-09
PoB: ST HILAIRE DU MAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Croix Tete Chateau Gonthier 53200 AZE France
1675195 479122137 @Company
@Persons
@UBO
@INPI
HOSTIOU BERNARD
DoB: 1947-10-05
PoB: ERGUE ARMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper France
1675196 479122137 @Company
@Persons
@UBO
@INPI
LOLON YANN
DoB: 1953-03-19
PoB: MONTREUIL BELLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 quai B de Gavres 53000 Laval France
1675197 479122137 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE GESTION FAMILIALE COLAS PERE ET FILS
DoB: 323718700
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 place de Laon 2200 Soissons France
1675198 479122137 @Company
@Persons
@UBO
@INPI
Colas Matthieu
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Département de l'Ain 2880 Crouy France
1675199 479122137 @Company
@Persons
@UBO
@INPI
Colas Amaury
DoB: 1986-05-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sainte-Cécile 59350 Saint André Lez Lille France
1675200 479122137 @Company
@Persons
@UBO
@INPI
Colas Quentin
DoB: 1990-02-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois Dupleix 2200 Soissons France
1675201 479122137 @Company
@Persons
@UBO
@INPI
SCI DE LUYNES
DoB: 514585132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 avenue du Docteur Arnold Netter 75012 Paris France
1675202 479122137 @Company
@Persons
@UBO
@INPI
BLECON ET ASSOCIES
DoB: 312494511
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
260 rue Augustin Fresnel 29490 Guipavas 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.