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 503650277 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4627012 503650277 @Company
@Persons
@UBO
@INPI
LULEK Michel
DoB: 1961-01-16
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627013 503650277 @Company
@Persons
@UBO
@INPI
GRASSER Stéphane
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les salles 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627014 503650277 @Company
@Persons
@UBO
@INPI
GRASSER Stéphane
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les salles 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627015 503650277 @Company
@Persons
@UBO
@INPI
BARROUX Armelle
DoB: 1978-05-06
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chez Gorce 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627016 503650277 @Company
@Persons
@UBO
@INPI
DAVIGO Olivier
DoB: 1961-07-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627017 503650277 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE GESTION DU PNR DE MILLEVACHES EN LIMOUSIN
DoB: 251900130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627018 503650277 @Company
@Persons
@UBO
@INPI
MEZQUIDA Antonia
DoB: 1960-09-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg le place de la Fontaine 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627019 503650277 @Company
@Persons
@UBO
@INPI
SIMONS Peter
DoB: 1958-09-24
PoB: 23144 La nouaille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Lezioux 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627020 503650277 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA CREUSE
DoB: 222309627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627021 503650277 @Company
@Persons
@UBO
@INPI
ASSOCIATION ENERGIES POUR DEMAIN
DoB: 483917803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bourg 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627022 503650277 @Company
@Persons
@UBO
@INPI
GERBAUD Remi
DoB: 1980-05-03
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627023 503650277 @Company
@Persons
@UBO
@INPI
COMMUNE DE FAUX LA MONTAGNE
DoB: 212307706
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg Mairie 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627024 503650277 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA BASCULE
DoB: 795264688
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.