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 488295759 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503699 488295759 @Company
@Persons
@UBO
@INPI
VAN SCHIL Luc
DoB: 1954-01-07
PoB: ANVERS BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Fransepad 14 JE BLARICUM 0 Pays-Bas
503700 488295759 @Company
@Persons
@UBO
@INPI
DE VOS Frank Leo
DoB: 1955-01-20
PoB: MERKSEM BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Elstweg 2 B-3220 Holsbeek 0 Belgique
503701 488295759 @Company
@Persons
@UBO
@INPI
APICAP
DoB: 438749962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Goethe 75116 Paris France
503702 488295759 @Company
@Persons
@UBO
@INPI
SOFIMAC REGIONS
DoB: 424562445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue de l'Agriculture - Domesir 63100 Clermont-Ferrand France
503703 488295759 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU CAP
DoB: 574802963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
164 boulevard Haussmann 75008 Paris France
503704 488295759 @Company
@Persons
@UBO
@INPI
STE TRACK & TRIGGER BV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Amersfoort AMERSFOORT 0 Pays-Bas
503705 488295759 @Company
@Persons
@UBO
@INPI
ANDREE NEOLIER ET ASSOCIES
DoB: 334925153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Victor Hugo 69160 Tassin-La-Demi-Lune France
503706 488295759 @Company
@Persons
@UBO
@INPI
NEOLIER ALAIN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Vauban 69006 Lyon France
4885900 488295759 @Company
@Persons
@UBO
@INPI
OLIVIER Régis Georges Daniel
DoB: 1965-12-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
15 Rue Guilleminot 75014 Paris France
4885901 488295759 @Company
@Persons
@UBO
@INPI
OLIVIER Régis Georges Daniel
DoB: 1965-12-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
15 Rue Guilleminot 75014 Paris France
4885902 488295759 @Company
@Persons
@UBO
@INPI
HALLAUER Emmanuel
DoB: 1974-12-19
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Route de la Sablonnière 37190 Saché France
4885903 488295759 @Company
@Persons
@UBO
@INPI
DESCHAMPS Eric Marcel Claude
DoB: 1965-05-04
PoB: 22050 Dinan (22) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
35 Avenue René Minier 95250 Beauchamp France
4885904 488295759 @Company
@Persons
@UBO
@INPI
DUMAS Alain Pierre
DoB: 1962-03-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Les Bonnetières 69480 Pommiers France
4885905 488295759 @Company
@Persons
@UBO
@INPI
DUMAS Alain Pierre
DoB: 1962-03-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Les Bonnetières 69480 Pommiers France
4885906 488295759 @Company
@Persons
@UBO
@INPI
BROSSET Olivier Michel
DoB: 1958-09-09
PoB: 79329 Thouars (79) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée des Lauriers 69160 Tassin-la-Demi-Lune France
4885907 488295759 @Company
@Persons
@UBO
@INPI
OTC ASSET MANAGEMENT SA
DoB: 438749962
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
79 Rue La Boetie 75008 Paris France
4885908 488295759 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Boissiere 75016 Paris France
4885909 488295759 @Company
@Persons
@UBO
@INPI
SOFIMAC PARTNERS
DoB: 424562445
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue de l'Agriculture 63100 Clermont-Ferrand France
4885910 488295759 @Company
@Persons
@UBO
@INPI
ACG MANAGEMENT
DoB: 432544773
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée Turcat Mery 13008 Marseille France
4885911 488295759 @Company
@Persons
@UBO
@INPI
ANDREE NEOLIER ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
4885912 488295759 @Company
@Persons
@UBO
@INPI
NEOLIER Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
14674248 488295759 @Company
@Persons
@UBO
@INPI
DE VOS Frank Leo
DoB: 1955-01-20
PoB: MERKSEM BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Elstweg 2 B 3220 HOLSBEEK 0 Belgique
14674249 488295759 @Company
@Persons
@UBO
@INPI
STE TRACK & TRIGGER BV
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Terminalweg 19 3821 AJ AMERSFOORT 0 Pays-Bas
14674250 488295759 @Company
@Persons
@UBO
@INPI
ANDREE NEOLIER ET ASSOCIES
DoB: 334925153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
9 avenue Victor Hugo 69160 Tassin-La-Demi-Lune 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.