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 508541588 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660698 508541588 @Company
@Persons
@UBO
@INPI
BENOUDIBA Saïd
DoB: 1968-10-08
PoB: 42218 SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée de la Baupin 17110 Saint-Georges-de-Didonne FRANCE
660699 508541588 @Company
@Persons
@UBO
@INPI
BENOUDIBA Saïd
DoB: 1968-10-08
PoB: 42218 SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée de la Baupin SAINT-GEORGES-DE-DIDONNE 17110 Saint-Georges-de-Didonne FRANCE
660700 508541588 @Company
@Persons
@UBO
@INPI
MIANT Frédérique
DoB: 1966-04-20
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée de la Baupin SAINT-GEORGES-DE-DIDONNE 17110 Saint-Georges-de-Didonne FRANCE
660701 508541588 @Company
@Persons
@UBO
@INPI
BENOUDIBA Malvina Ginette Fatima
DoB: 1989-11-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée de la Baupin SAINT-GEORGES-DE-DIDONNE 17110 Saint-Georges-de-Didonne FRANCE
660702 508541588 @Company
@Persons
@UBO
@INPI
@COM. AUDIT, SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 491049466
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Jean Briaud 33700 Mérignac FRANCE
660703 508541588 @Company
@Persons
@UBO
@INPI
COUTANT Jérôme
DoB:
PoB: 49099 cholet
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Jean Briaud 33700 Mérignac FRANCE
12374788 508541588 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1962-10-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue de Bellevue 31180 Saint-Geniès-Bellevue FRANCE
12374789 508541588 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1962-10-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue de Bellevue 31180 Saint-Geniès-Bellevue FRANCE
12374790 508541588 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1962-10-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue de Bellevue 31180 Saint-Geniès-Bellevue FRANCE
12374791 508541588 @Company
@Persons
@UBO
@INPI
SA CENTAURE
DoB: 349248039
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue LUIGI GALVANI 92160 Antony FRANCE
12374792 508541588 @Company
@Persons
@UBO
@INPI
BRETEAULT
DoB: 418748620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 - 6 rue des Noisetiers ZAC de la Pointe 72190 Sarge-les-le-Mans FRANCE
12374793 508541588 @Company
@Persons
@UBO
@INPI
EQUIPEMENT PEINTURE SERVICE
DoB: 314868407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
169-171 Rue de la Forêt 26000 Valence FRANCE
12374794 508541588 @Company
@Persons
@UBO
@INPI
CONSEIL PEINTURE SERVICE
DoB: 432633022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
251 Rue Henry Bessemer ZAET Saint Maximin 60100 Creil FRANCE
12374795 508541588 @Company
@Persons
@UBO
@INPI
@COM. AUDIT, SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 491049466
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Jean Briaud 33700 Mérignac FRANCE
12374796 508541588 @Company
@Persons
@UBO
@INPI
COUTANT Jérôme
DoB:
PoB: 49099 cholet
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Jean Briaud 33700 Mérignac 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.