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 499141596 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4076763 499141596 @Company
@Persons
@UBO
@INPI
MIMAUD Philippe Louis Henri
DoB: 1947-04-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse des Herbiers 91440 Bures-sur-Yvette FRANCE
4076764 499141596 @Company
@Persons
@UBO
@INPI
UDAF CHARENTE MARITIME
DoB: 781343405
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue du Bois d'Hure 17140 Lagord FRANCE
4076765 499141596 @Company
@Persons
@UBO
@INPI
UDAF DU MAINE ET LOIRE
DoB: 786119131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Patton 49003 Angers CEDEX 01 FRANCE
4076766 499141596 @Company
@Persons
@UBO
@INPI
UDAF DE LA MOSELLE
DoB: 775618879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Leclerc de Hauteclocque 57000 Metz FRANCE
4076767 499141596 @Company
@Persons
@UBO
@INPI
ASSOCIATION DEPARTEMENTALE DE GESTION DE SERVICES D'INTERET FAMILIAL sigle ASFA
DoB: 503994329
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue Salengro 64000 Pau FRANCE
4076768 499141596 @Company
@Persons
@UBO
@INPI
UDAF DE MORBIHAN
DoB: 777907908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue Ferdinand le Dressay 56000 Vannes FRANCE
4076769 499141596 @Company
@Persons
@UBO
@INPI
UDAF HAUTES PYRENEES
DoB: 777169277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10QUARter rue Jean Larcher BP 1013 65010 Tarbes CEDEX FRANCE
4076770 499141596 @Company
@Persons
@UBO
@INPI
COVALENCE GROUPEMENT DE COOPERATION
DoB: 508347580
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
315 Square des Champs Elysées 91080 Courcouronnes FRANCE
4076771 499141596 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Pierre
DoB: 1942-11-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 Rue de Foisnard 91410 Saint-Cyr-sous-Dourdan FRANCE
4076772 499141596 @Company
@Persons
@UBO
@INPI
VAUCELLE michel
DoB: 1956-06-24
PoB: 59149 Clary FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
KERDREAN 56250 Treffléan 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.