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 490561982 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8861197 490561982 @Company
@Persons
@UBO
@INPI
CONVENANT Guy
DoB: 1946-10-21
PoB: 44194 Sautron (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Bis Cours Guist'hau 44000 Nantes FRANCE
8861198 490561982 @Company
@Persons
@UBO
@INPI
CONVENANT Yves
DoB: 1944-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'oisellière 44260 Savenay FRANCE
8861199 490561982 @Company
@Persons
@UBO
@INPI
RUEL David
DoB: 1971-09-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 Rue Fondaudège 33000 Bordeaux FRANCE
8861200 490561982 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard ALBERT EINSTEIN 44311 Nantes CEDEX 3 FRANCE
8861201 490561982 @Company
@Persons
@UBO
@INPI
CHAGNEAU Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Léon Gaumont ZAC de la pentecote 44702 Orvault CEDEX FRANCE
15596152 490561982 @Company
@Persons
@UBO
@INPI
APROLIS
DoB: 728206533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Claude-Nicolas Ledoux 94046 Créteil Cedex FRANCE
15596153 490561982 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Benjamin
DoB: 1975-05-21
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
172 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE
15596154 490561982 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Benjamin
DoB: 1975-05-21
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
172 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE
15596155 490561982 @Company
@Persons
@UBO
@INPI
ELKAIM David
DoB: 1974-07-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de Monceau 75008 Paris 8e Arrondissement FRANCE
15596156 490561982 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris 17e Arrondissement 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.