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 482738168 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2408568 482738168 @Company
@Persons
@UBO
@INPI
Dudit Christophe
DoB: 1975-01-25
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Gare 29460 Dirinon France
2408569 482738168 @Company
@Persons
@UBO
@INPI
BEMO GRAPHIC
DoB: 310800396
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue des Artisans ZA 61250 Conde Sur Sarthe France
2408570 482738168 @Company
@Persons
@UBO
@INPI
ESTIMPRIM
DoB: 414397539
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue de l'Imprimerie 25220 Roche Lez Beaupre France
2408571 482738168 @Company
@Persons
@UBO
@INPI
IMPRIMERIE COURAND ET ASSOCIES
DoB: 380014407
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
82 route de Cremieu 38230 Tignieu-Jameyzieu France
2408572 482738168 @Company
@Persons
@UBO
@INPI
ADESA
DoB: 632015319
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
2408573 482738168 @Company
@Persons
@UBO
@INPI
I.R.C.
DoB: 481055564
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 impasse des Garrigues 11100 Narbonne France
2408574 482738168 @Company
@Persons
@UBO
@INPI
SB GRAPHIC
DoB: 384714549
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
38 rue Gay-Lussac 77290 Mitry Mory France
2408575 482738168 @Company
@Persons
@UBO
@INPI
Dudit Christophe
DoB: 1975-01-25
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue de la Gare 29460 Dirinon France
2408576 482738168 @Company
@Persons
@UBO
@INPI
IMPRIMERIE DECOMBAT
DoB: 327098430
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Zone Artisanale rue les Pradeaux - rue Gambetta 63360 Gerzat France
2408577 482738168 @Company
@Persons
@UBO
@INPI
ALLIANCE PARTENAIRES GRAPHIQUES
DoB: 339132748
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Zi le Royeux - avenue de l'Europe 2430 Gauchy France
2408578 482738168 @Company
@Persons
@UBO
@INPI
JP CRENN AUDIT
DoB: 433357258
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Camille Saint-Saens 92400 Courbevoie France
2408579 482738168 @Company
@Persons
@UBO
@INPI
Mansouri Rabah
DoB: 1952-02-05
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis avenue Foch 94160 Saint-Mandé 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.