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 494313158 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4173056 494313158 @Company
@Persons
@UBO
@INPI
EUROMAT
DoB: 391360427
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue GUSTAVE MADIOT ZA DES BORDES 91921 Bondoufle CEDEX FRANCE
4173057 494313158 @Company
@Persons
@UBO
@INPI
EUROMAT
DoB: 391360427
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Gustave Madiot ZA des Bordes 91921 Bondoufle CEDEX FRANCE
4173058 494313158 @Company
@Persons
@UBO
@INPI
PANIFOUR
DoB: 329253983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Gustave Madiot ZA Les Bordes 91921 Bondoufle CEDEX FRANCE
4173059 494313158 @Company
@Persons
@UBO
@INPI
L'EQUIPEMENT MODERNE
DoB: 312169535
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle du Herré Salies-de-Béarn 64270 Salies-de-Béarn FRANCE
4173060 494313158 @Company
@Persons
@UBO
@INPI
SELEC PRO
DoB: 393424429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone industrielle des Marcerolles 26500 Bourg-lès-Valence FRANCE
4173061 494313158 @Company
@Persons
@UBO
@INPI
DUCORBIER MATERIEL
DoB: 997868500
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Industriel "Le haut Hubert" 76240 Le Mesnil-Esnard FRANCE
4173062 494313158 @Company
@Persons
@UBO
@INPI
AFE BAKERY
DoB: 443261300
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue de Wolfisheim 67810 Holtzheim FRANCE
4173063 494313158 @Company
@Persons
@UBO
@INPI
BITBOL Frédéric
DoB: 1966-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de Stockholm 75008 Paris FRANCE
4173064 494313158 @Company
@Persons
@UBO
@INPI
ZENATY Charles
DoB: 1962-05-01
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue du Président Favre 74000 Annecy 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.