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 511353849 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13754096 511353849 @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
13754097 511353849 @Company
@Persons
@UBO
@INPI
THALLIANCE GESTION
DoB: 482725785
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cob centre d'Aff Galerie du Commerce 97098 Saint-Barthélemy CEDEX France
13754098 511353849 @Company
@Persons
@UBO
@INPI
SALESSY Philippe, Jean, Michel
DoB: 1968-06-29
PoB: QUIMPER (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Bleville 76310 Sainte-Adresse France
13754099 511353849 @Company
@Persons
@UBO
@INPI
METAIS Pierre Louis Michel
DoB: 1972-10-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
540 route de romagnat 63110 Beaumont France
13754100 511353849 @Company
@Persons
@UBO
@INPI
ATGER Marc Jean Roger
DoB: 1968-09-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse du stade 63270 Vic-le-Comte France
13754101 511353849 @Company
@Persons
@UBO
@INPI
leoni Alain Raoul Elie
DoB: 1955-12-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 la croix martiol 63830 Durtol France
13754102 511353849 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre Andre Marie
DoB: 1948-06-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue agnes sorel 18500 Mehun-sur-Yèvre France
13754103 511353849 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard Pierre
DoB: 1948-03-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint Pont 3110 Vendat France
13754104 511353849 @Company
@Persons
@UBO
@INPI
DESMARCHELIER Jean-Pierre, Marcel
DoB: 1956-09-27
PoB: TOURCOING FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
724 route Piron 74320 Sévrier France
13754105 511353849 @Company
@Persons
@UBO
@INPI
ZEPPIERI CHAMPIN Lise,Raymonde
DoB: 1973-06-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 clos des Bleuets 74940 Annecy-le-Vieux France
13754106 511353849 @Company
@Persons
@UBO
@INPI
CHAVEL Jacques marcel
DoB: 1943-08-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 grande rue 25000 Besançon France
13754107 511353849 @Company
@Persons
@UBO
@INPI
BOUCKAERT Jean Marie Lucien
DoB: 1953-01-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue Colbert 59650 Villeneuve-d'Ascq France
13754108 511353849 @Company
@Persons
@UBO
@INPI
LEQUEUX Jean-Marc,Renaud,Paul
DoB: 1964-06-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19B rue chantebise 74940 Annecy-le-Vieux France
13754109 511353849 @Company
@Persons
@UBO
@INPI
BOURGOUIN Phillipe, Louis
DoB: 1956-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de villiers 92300 Levallois-Perret France
13754110 511353849 @Company
@Persons
@UBO
@INPI
PERRIER François
DoB: 1962-11-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 rue de malaz 74600 Seynod France
13754111 511353849 @Company
@Persons
@UBO
@INPI
HUARD Jean-Paul ,Emmanuel
DoB: 1957-02-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
387 route du vieux presbytère 74410 Saint-Jorioz France
13754112 511353849 @Company
@Persons
@UBO
@INPI
PROUVOST MESSIOUX Marie-Agnes, Annie
DoB: 1960-10-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 route d'Opome 63540 Romagnat France
13754113 511353849 @Company
@Persons
@UBO
@INPI
VICHERY Francis Jean Marie
DoB: 1945-09-20
PoB: NOEUX-LES-MINES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quartier la Minoterie 59780 Willems France
13754114 511353849 @Company
@Persons
@UBO
@INPI
CHAMPIN Olivier,Nicolas,Georges
DoB: 1966-01-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
118 rue du favre 1800 Bourg-Saint-Christophe France
13754115 511353849 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard,Jean-Louis
DoB: 1954-02-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 montée bon accueil 38200 Vienne 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.