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 510581556 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233423 510581556 @Company
@Persons
@UBO
@INPI
ETS HANNY
DoB: 786350157
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
319 avenue Saint Just 77000 Vaux-Le-Penil France
2233424 510581556 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS INDUSTRIELLES RATIONNELLES
DoB: 725850036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47400 Fauillet France
2233425 510581556 @Company
@Persons
@UBO
@INPI
ENTREPRISE GUILLERM
DoB: 330336322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Gueven 29420 Plouvorn France
2233426 510581556 @Company
@Persons
@UBO
@INPI
INDUSTRIELLE DROMOISE DU BATIMENT - PRODUCTION
DoB: 320527401
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier Massotiers 26190 Saint-Nazaire-En-Royans France
2233427 510581556 @Company
@Persons
@UBO
@INPI
FIXINOX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35A RUE Albert 1er 6220 Fleurus 0 Belgique
2233428 510581556 @Company
@Persons
@UBO
@INPI
Moos Mickaël
DoB: 1988-06-14
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Raynouard 75016 Paris France
2233429 510581556 @Company
@Persons
@UBO
@INPI
ETS HANNY
DoB: 786350157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
319 avenue Saint Just 77000 Vaux-Le-Penil France
2233430 510581556 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS INDUSTRIELLES RATIONNELLES
DoB: 725850036
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47400 Fauillet France
2233431 510581556 @Company
@Persons
@UBO
@INPI
ENTREPRISE GUILLERM
DoB: 330336322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Gueven 29420 Plouvorn France
2233432 510581556 @Company
@Persons
@UBO
@INPI
INDUSTRIELLE DROMOISE DU BATIMENT - PRODUCTION
DoB: 320527401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Massotiers 26190 Saint-Nazaire-En-Royans France
2233433 510581556 @Company
@Persons
@UBO
@INPI
FIXINOX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35A RUE Albert 1er 6220 Fleurus 0 Belgique
2233434 510581556 @Company
@Persons
@UBO
@INPI
Moos Richard
DoB: 1948-03-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 rue du Plateau 75019 Paris France
2233435 510581556 @Company
@Persons
@UBO
@INPI
MOOS Jonathan
DoB: 1981-06-04
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Saint-Joseph 75002 Paris 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.