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 510070105 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13752557 510070105 @Company
@Persons
@UBO
@INPI
A+ GESTION
DoB: 752159483
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Arts Et Métiers Imm Pinsonnelle Zf Dillon 97200 Fort-de-France France
13752558 510070105 @Company
@Persons
@UBO
@INPI
- THALIANCE GESTION RCS RCS BASSE TERRE 482725785 Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMY. Gerant Mr BOTELLA Steven.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13752559 510070105 @Company
@Persons
@UBO
@INPI
GODET Jean-Charles
DoB: 1955-04-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18B rue d'Hem 59170 Croix France
13752560 510070105 @Company
@Persons
@UBO
@INPI
DOUILLET Philippe,Louis,Rene
DoB: 1960-08-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue victor basch 94130 Nogent-sur-Marne France
13752561 510070105 @Company
@Persons
@UBO
@INPI
BAUQUIS Philippe,Jacques, Germain
DoB: 1954-11-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue l'église les mieges 75540 Paris 11 CEDEX 11 France
13752562 510070105 @Company
@Persons
@UBO
@INPI
AUDENAY Guy Louis
DoB: 1942-02-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 anse Gouraud 97233 Schoelcher France
13752563 510070105 @Company
@Persons
@UBO
@INPI
MISRAHI Yael Smelralda
DoB: 1970-02-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
159 route de Sain-Bel 69160 Tassin-la-demi lune France
13752564 510070105 @Company
@Persons
@UBO
@INPI
ZARRAGOZA Paul,Louis
DoB: 1958-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Marechal Leclerc 69500 Bron France
13752565 510070105 @Company
@Persons
@UBO
@INPI
BRIFFAZ VAUDAUX Marie,Noelle,Irene,Renee
DoB: 1963-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
143 rue de la mairie 74460 Marnaz France
13752566 510070105 @Company
@Persons
@UBO
@INPI
GANIOLE Thierry,Andre,Marcel
DoB: 1962-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Ernest Bastien 57000 Metz France
13752567 510070105 @Company
@Persons
@UBO
@INPI
MARIE-CATHERINE-ALEXANDRE Josèphe, Marie, Micheline
DoB: 1951-04-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Caramboles- Anse Gouraud 97233 Schoelcher France
13752568 510070105 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Henri Yves Marie
DoB: 1973-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 place du griffoul 81160 Saint-Juéry France
13752569 510070105 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert,Jean,Sebastien
DoB: 1952-02-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
95 champ rutis 73100 Pugny-Chatenod France
13752570 510070105 @Company
@Persons
@UBO
@INPI
D'agostino Loinel Ange Rene
DoB: 1965-03-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
652 chemein esprit julien 13190 Allauch France
13752571 510070105 @Company
@Persons
@UBO
@INPI
VICARD Jean -Charles ,Paul,Camille
DoB: 1970-09-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
287 rue haute de crouin 16100 Cognac France
13752572 510070105 @Company
@Persons
@UBO
@INPI
ALTIUS Adrien Philippe
DoB: 1950-05-01
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa Henriette 13 rue de Pointe des Pérès 97229 Les trois îlets France
13752573 510070105 @Company
@Persons
@UBO
@INPI
HUGET Bertrand
DoB: 1958-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée des Bellevue Malleray 42600 Essertines-en-Châtelneuf 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.