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 480528140 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210887 518404538 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
210954 538517624 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
275462 315000398 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771349 441351871 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet France yes
@Cadastre
@Geotag
771560 500319728 @Company
@Persons
@UBO
@INPI
AUDICOM SARL
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet France yes
@Cadastre
@Geotag
1054789 492219589 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 Rue de l'Archette 45160 Olivet France yes
@Cadastre
@Geotag
2877188 480528140 @Company
@Persons
@UBO
@INPI
NEHAUME Olivier Nicolas Michel
DoB: 1967-12-06
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue du Pommier de Pépin 45470 Loury France
2968535 492219589 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
3330452 517498275 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE
5230420 444375075 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE
5235602 527938591 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archelette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236303 444661847 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
5238053 820075968 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
5242934 538517624 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243317 514698943 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243970 315000398 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244489 508703766 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245166 383105699 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
5248929 518404538 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
5254892 520556259 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
7040510 432212454 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656404 511638710 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750661 484129556 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608375 500319728 @Company
@Persons
@UBO
@INPI
AUDICOM SARL
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
8613703 441351871 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
13461430 492219589 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 Rue de l'Archette 45160 Olivet France yes
@Cadastre
@Geotag
14676103 432212454 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15690543 444375075 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 Rue de l'Archette 45160 Olivet FRANCE
15690626 514698943 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 Rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
15690700 527938591 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
142 Rue de l'Archelette 45160 Olivet FRANCE yes
@Cadastre
@Geotag
15819295 441351871 @Company
@Persons
@UBO
@INPI
AUDICOM
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Rue de l'Archette 45160 Olivet FRANCE
15819354 500319728 @Company
@Persons
@UBO
@INPI
AUDICOM SARL
DoB: 480528140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Rue de l'Archette 45160 Olivet FRANCE yes
@Cadastre
@Geotag

 

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.