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 512919259 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796130 423727221 @Company
@Persons
@UBO
@INPI
SAS LEBODIS
DoB: 512919259
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
799056 499120657 @Company
@Persons
@UBO
@INPI
SAS LEBODIS
DoB: 512919259
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
11324732 512919259 @Company
@Persons
@UBO
@INPI
LEBOGEST
DoB: 807603253
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
11324733 512919259 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris France
11324734 512919259 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Rue de la Rochefoucauld 75009 Paris France
16195284 423727221 @Company
@Persons
@UBO
@INPI
SAS LEBODIS
DoB: 512919259
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
16195736 499120657 @Company
@Persons
@UBO
@INPI
SAS LEBODIS
DoB: 512919259
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France
16195841 512919259 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Boulevard Georges Clémenceau 92400 Courbevoie France
16195842 512919259 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Rue de la Rochefoucauld 75009 Paris France
16195843 512919259 @Company
@Persons
@UBO
@INPI
LEBEAU Alain Jean Louis
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lot. Cros de Nadal 30670 Aigues-Vives 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.