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 494329865 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648845 494329865 @Company
@Persons
@UBO
@INPI
FINANCIERE UZZO
DoB: 814815262
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 impasse du Berry 56860 Séné FRANCE
648846 494329865 @Company
@Persons
@UBO
@INPI
FLEURET ASSOCIES AUDIT
DoB: 500729140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue du Fossé Blanc Parc Gennevilliers Plus 92233 Gennevilliers cedex FRANCE
648847 494329865 @Company
@Persons
@UBO
@INPI
LAVALLARD Jean-François
DoB: 1970-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Fossé Blanc 92233 Gennevilliers cedex FRANCE
10051463 494329865 @Company
@Persons
@UBO
@INPI
MARIDET Mathieu
DoB: 1980-12-01
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SONAN 56660 Saint-Jean Brevelay FRANCE
10051464 494329865 @Company
@Persons
@UBO
@INPI
MARIDET Julien
DoB: 1983-11-11
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sonan 56660 Saint-Jean Brevelay FRANCE
14649480 494329865 @Company
@Persons
@UBO
@INPI
FINANCIERE UZZO
DoB: 814815262
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 impasse du Berry 56860 Séné FRANCE
14649481 494329865 @Company
@Persons
@UBO
@INPI
CABINET BDO NANTES
DoB: 871800546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou FRANCE
14649482 494329865 @Company
@Persons
@UBO
@INPI
CAPEOS AUDIT
DoB: 493012488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Lorient Immeuble Le Papyrus 35000 Rennes FRANCE
14649483 494329865 @Company
@Persons
@UBO
@INPI
CABINET BDO LES HERBIERS
DoB: 314392598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Filandière lotissement du Rouet 85500 Herbiers 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.