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 500099460 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7083800 500099460 @Company
@Persons
@UBO
@INPI
LARIGNON Jean-Pierre Arthur
DoB: 1943-09-09
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Aristide Briand 17000 La Rochelle FRANCE
7083801 500099460 @Company
@Persons
@UBO
@INPI
LARIGNON Jean-Pierre Arthur
DoB: 1943-09-09
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Aristide Briand 17000 La Rochelle FRANCE
7083802 500099460 @Company
@Persons
@UBO
@INPI
DUBUS Thierry
DoB: 1961-08-01
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Eglise 83340 Flassans-sur-Issole FRANCE
7083803 500099460 @Company
@Persons
@UBO
@INPI
BODINO Grégoire
DoB: 1981-03-07
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Jeanne d'Arc 6500 Menton FRANCE
7083804 500099460 @Company
@Persons
@UBO
@INPI
LARIGNON Frédéric, Jean, Joseph
DoB: 1968-01-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles le Goffic 44300 Nantes FRANCE
7083805 500099460 @Company
@Persons
@UBO
@INPI
LARIGNON Christophe, Jean-Paul
DoB: 1969-10-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mora Dell Onda 20137 Porto-Vecchio FRANCE
7083806 500099460 @Company
@Persons
@UBO
@INPI
A D BATIMENT
DoB: 408728798
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
471 chemin de la Nartassiere 6370 Mouans-Sartoux FRANCE
7083807 500099460 @Company
@Persons
@UBO
@INPI
ENTREPRISE MONEGASQUE DE REMORQUAGE ET DE RENFLOUAGE E.M.R.R.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Darse Nord Abri-garage Numéro 0 Quai Albert 1er Monaco 0 MONACO

 

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.