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 502180896 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2031121 318894433 @Company
@Persons
@UBO
@INPI		 SOCIETE ALENCONNAISE DE DISTRIBUTION AUTOMOBILE
DoB: 502180896
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
 boulevard de l'Expansion 61000 Cerise France
7623597 502180896 @Company
@Persons
@UBO
@INPI		 HOLDING FRANCOIS MARY
DoB: 404968786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 lieudit La Briqueterie 14100 Glos FRANCE
7623598 502180896 @Company
@Persons
@UBO
@INPI		 SA BOUSQUET ET ASSOCIES
DoB: 379138464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 rue Rose Bertin Zone d'Activité les Deux Vallées 80103 Abbeville FRANCE
7623599 502180896 @Company
@Persons
@UBO
@INPI		 PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 rue du Bocage Campus Normandie Technologie Caen 14460 Colombelles FRANCE
7623600 502180896 @Company
@Persons
@UBO
@INPI		 BRONDEL Véronique
DoB: 1961-12-21
PoB: 80001 Abbéville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue Rose Bertin BP 90312 80103 Abbéville FRANCE
7623601 502180896 @Company
@Persons
@UBO
@INPI		 PELLETIER Mathias
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue du Bocage Campus Normandie Technologie Caen 14460 Colombelles FRANCE
7733619 739300028 @Company
@Persons
@UBO
@INPI		 SOCIETE ALENCONNAISE DE DISTRIBUTION AUTOMOBILE
DoB: 502180896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 boulevard de l'Expension 61000 Cerise FRANCE
9292871 392508909 @Company
@Persons
@UBO
@INPI		 SOCIETE ALENCONNAISE DE DISTRIBUTION AUTOMOBILE
DoB: 502180896
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 boulevard de l'Expansion Parc d'Activité du Londeau 61000 Cerise FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9312003 812632057 @Company
@Persons
@UBO
@INPI		 SOCIETE ALENCONNAISE DE DISTRIBUTION AUTOMOBILE
DoB: 502180896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 boulevard de l'Expansion Parc d'Activité du Londeau 61000 Cerise FRANCE
16153232 502180896 @Company
@Persons
@UBO
@INPI		 HOLDING FRANCOIS MARY
DoB: 404968786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 Lieu-Dit La Briqueterie 14100 Glos FRANCE
16153233 502180896 @Company
@Persons
@UBO
@INPI		 MARY François, Guy, Bernard
DoB: 1962-01-23
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 69 Route de Caen 14100 Saint-Désir FRANCE
16153234 502180896 @Company
@Persons
@UBO
@INPI		 PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Campus Normandie Technologie Caen 1 Rue du Bocage 14460 Colombelles 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.