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 499087336 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4896332 813538766 @Company
@Persons
@UBO
@INPI		 Nef Investissement
DoB: 499087336
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
 10 Avenue des Canuts 69120 Vaulx-en-Velin France
4896333 813538766 @Company
@Persons
@UBO
@INPI		 Nef Investissement
DoB: 499087336
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
 10 Avenue des Canuts 69120 Vaulx-en-Velin France
4995017 499087336 @Company
@Persons
@UBO
@INPI		 LECONTE Philippe
DoB: 1942-11-24
PoB: 36045 Châtillon-sur-Indre (36) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Quartier la Placette 7190 Saint-Pierreville France
4995018 499087336 @Company
@Persons
@UBO
@INPI		 LEBOSSE Joël
DoB: 1954-04-01
PoB: 35115 Fougères (35) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 Quartier les Combes 26150 Die France
4995019 499087336 @Company
@Persons
@UBO
@INPI		 LEBOSSE Joël
DoB: 1954-04-01
PoB: 35115 Fougères (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Quartier les Combes 26150 Die France
4995020 499087336 @Company
@Persons
@UBO
@INPI		 LEBOSSE Joël
DoB: 1954-04-01
PoB: 35115 Fougères (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Quartier les Combes 26150 Die France
4995021 499087336 @Company
@Persons
@UBO
@INPI		 LECONTE Philippe
DoB: 1942-11-24
PoB: 36045 Châtillon-sur-Indre (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Quartier la Placette 7190 Saint-Pierreville France
4995022 499087336 @Company
@Persons
@UBO
@INPI		 SOCIETE FINANCIERE DE LA NEF
DoB: 339799116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 114 Boulevard du 11 Novembre 1918 69100 Villeurbanne France
4995023 499087336 @Company
@Persons
@UBO
@INPI		 VAQUE VAQUE-BOIX Manuel
DoB: 1953-05-31
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Lindenweg1 Ch 8590 Romanshorn 8590 Romanshorm Suisse
4995024 499087336 @Company
@Persons
@UBO
@INPI		 BLANC Jacques Jean Marie
DoB: 1949-10-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Rochebloine 7270 Nozières France
4995025 499087336 @Company
@Persons
@UBO
@INPI		 DUPOIRIEUX Michel Jean Marie
DoB: 1958-07-19
PoB: 84019 Bollène (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 94 Rue Du Faubourg Boutonnet 34090 Montpellier France
4995026 499087336 @Company
@Persons
@UBO
@INPI		 CLEMENT Nicolas Gilles
DoB: 1954-08-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 52 Rue du Picheras 38500 Voiron France
4995027 499087336 @Company
@Persons
@UBO
@INPI		 EXPONENS CONSEIL ET EXPERTISE
DoB: 450213533
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 20 Rue Brunel 75017 Paris France
4995028 499087336 @Company
@Persons
@UBO
@INPI		 KALVARISKY Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 37 bis Rue De Reuilly 75012 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.