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 510379670 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14467381 510379670 @Company
@Persons
@UBO
@INPI
KLEINPETER Joseph
DoB: 1954-08-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 plateau du Kochersberg 67270 Durningen FRANCE
14467382 510379670 @Company
@Persons
@UBO
@INPI
ATMO REUNION
DoB: 422969667
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Mahé la Mare 97438 Sainte-Marie FRANCE
14467383 510379670 @Company
@Persons
@UBO
@INPI
ATMOSUD PROVENCE ALPES COTE D'AZUR
DoB: 324465632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 rue Paradis Immeuble le Noilly 13006 Marseille FRANCE
14467384 510379670 @Company
@Persons
@UBO
@INPI
MADININ'AIR
DoB: 423221795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue du Professeur Raymond Garcin 97200 Fort-de-France FRANCE
14467385 510379670 @Company
@Persons
@UBO
@INPI
ATMO HAUTS-DE-FRANCE
DoB: 478029127
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 place Rihour 59044 Lille FRANCE
14467386 510379670 @Company
@Persons
@UBO
@INPI
QUALITAIR CORSE
DoB: 482886694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu Dit Lergie RN 200 20250 Corte FRANCE
14467387 510379670 @Company
@Persons
@UBO
@INPI
ATMO GUYANE
DoB: 420010878
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Egtrans International ZI Degrad des Cannes 97343 Cayenne Cedex FRANCE
14467388 510379670 @Company
@Persons
@UBO
@INPI
GWAD'AIR
DoB: 442638698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 lotissement Vince Arnouville 97170 Petit bourg FRANCE
14467389 510379670 @Company
@Persons
@UBO
@INPI
AIRPARIF
DoB: 316465236
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Crillon 75004 Paris FRANCE
14467390 510379670 @Company
@Persons
@UBO
@INPI
SCAL-AIR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12B rue Léonard de Vinci Motor Pool 98800 Nouméa FRANCE
14467391 510379670 @Company
@Persons
@UBO
@INPI
AIR PAYS DE LOIRE
DoB: 323266205
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Edouard Nignon CS 70709 44307 Nantes FRANCE
14467392 510379670 @Company
@Persons
@UBO
@INPI
HAWA MAYOTTE
DoB: 809413586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Résidence Espace Caniopa les Hauts Vallons - BP 61 97600 Mamoudzou FRANCE
14467393 510379670 @Company
@Persons
@UBO
@INPI
ATMO AUVERGNE-RHONE-ALPES
DoB: 534194451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 allée des Sorbiers 69500 Bron FRANCE
14467394 510379670 @Company
@Persons
@UBO
@INPI
ATMO GRAND EST
DoB: 822734307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de Madrid 67300 Schiltigheim FRANCE
14467395 510379670 @Company
@Persons
@UBO
@INPI
ATMO BOURGOGNE-FRANCHE-COMTE
DoB: 829854181
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Mégevand 25000 Besançon FRANCE
14467396 510379670 @Company
@Persons
@UBO
@INPI
ATMO NORMANDIE
DoB: 488233313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place de la Pomme d'Or 76000 Rouen FRANCE
14467397 510379670 @Company
@Persons
@UBO
@INPI
AIRBREIZH
DoB: 404453110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue du Bosphore Tour Alma 35200 Rennes FRANCE
14467398 510379670 @Company
@Persons
@UBO
@INPI
LIG'AIR
DoB: 413095811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
260 avenue de la Pomme de Pin 45590 Saint-Cyr-En-Val FRANCE
14467399 510379670 @Company
@Persons
@UBO
@INPI
ATMO OCCITANIE
DoB: 308599703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Louis Lépine 34470 Pérols FRANCE
14467400 510379670 @Company
@Persons
@UBO
@INPI
ATMO NOUVELLE AQUITAINE
DoB: 311059422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 allée James Watt Parc d'Activités chemin Long 33692 Mérignac FRANCE
14467401 510379670 @Company
@Persons
@UBO
@INPI
SFA AUDIT
DoB: 500253802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7 rue des Corroyeurs 67000 Strasbourg FRANCE
14467402 510379670 @Company
@Persons
@UBO
@INPI
BERGE Guy
DoB: 1950-03-09
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue de la Libération 57130 Jussy 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.