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 494440712 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3547230 494440712 @Company
@Persons
@UBO
@INPI
BONNET Loïc
DoB: 1960-11-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baie Sainte Anne Praslin 0 SEYCHELLES SEYCHELLES ET DEPENDANCES
3547231 494440712 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald
DoB: 1970-07-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Morne Tamarin 0 ILE MAURICE ILE MAURICE
3547232 494440712 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles
DoB: 1980-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Quartier Quiez Espace Athena Bâtiment C OLLIOULES 83190 Ollioules FRANCE
3547233 494440712 @Company
@Persons
@UBO
@INPI
CARRION Nicole
DoB: 1969-11-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue Joseph Boglio 83980 Le Lavandou FRANCE
15766034 494440712 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles
DoB: 1980-06-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Quartier Quiez Espace Athena Bâtiment C OLLIOULES 83190 Ollioules France
15766035 494440712 @Company
@Persons
@UBO
@INPI
CARRION Nicole
DoB: 1969-11-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue Joseph Boglio 83980 Le Lavandou France
15766036 494440712 @Company
@Persons
@UBO
@INPI
MAIRE Michel
DoB: 1959-09-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 T Rue Chevalier 69390 Vourles France
15766037 494440712 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1963-07-17
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De l'Assomption 75016 Paris France
16052428 494440712 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles
DoB: 1980-06-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Quartier Quiez Espace Athena Bâtiment C OLLIOULES 83190 Ollioules France
16052429 494440712 @Company
@Persons
@UBO
@INPI
CARRION Nicole
DoB: 1969-11-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue Joseph Boglio 83980 Le Lavandou France
16052430 494440712 @Company
@Persons
@UBO
@INPI
VINSON Guillaume
DoB: 1976-11-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Vouille 75015 Paris 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.