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 499091361 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819947 389055443 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jules Vernes 63110 Beaumont France
821040 403284805 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de Gergovie 63110 Beaumont France
3328753 483120838 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Jules Verne 63110 Beaumont FRANCE
6167545 351786678 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de Gergovie 63110 Beaumont France
7028051 384872503 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Jules Verne 63110 Beaumont FRANCE
7315774 351363270 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT SARL
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de Gergovie 63110 Beaumont FRANCE
8627859 753956606 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de Gergovie 63110 Beaumont FRANCE
8702745 499091361 @Company
@Persons
@UBO
@INPI
DABRIGEON Serge
DoB: 1951-01-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GERGOVIE 63110 BEAUMONT FRANCE
8702746 499091361 @Company
@Persons
@UBO
@INPI
DABRIGEON Denis
DoB: 1983-01-05
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris Rn493 - ZI le Coquet 3260 Saint-Germain-des-fosses FRANCE
8705354 824903561 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Jules Verne 63110 Beaumont FRANCE
8712505 429838485 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Jules Verne 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756330 323458745 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de Gergovie 63110 Beaumont FRANCE
11618372 389055443 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GERGOVIE BEAUMONT 63110 Beaumont FRANCE
11668453 403284805 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de Gergovie 63110 Beaumont FRANCE
15681250 351786678 @Company
@Persons
@UBO
@INPI
INFINI DEVELOPPEMENT
DoB: 499091361
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Jules Vernes 63110 Beaumont 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.