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 513477760 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686606 513477760 @Company
@Persons
@UBO
@INPI
MACE PASCAL HENRI JEANNE
DoB: 1964-06-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Claude Bernard 75005 Paris France
1686607 513477760 @Company
@Persons
@UBO
@INPI
MACE PASCAL HENRI JEANNE
DoB: 1964-06-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue Claude Bernard 75005 Paris France
1686608 513477760 @Company
@Persons
@UBO
@INPI
MILLARD SOLER AGATHE HUGUETTE LUCETTE
DoB: 1974-06-08
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Rene Cassin 10000 Troyes France
1686609 513477760 @Company
@Persons
@UBO
@INPI
DURET MICHEL GEORGES ANDRE
DoB: 1943-06-03
PoB: 21038 Auxonne (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Gascogne 64200 Biarritz France
1686610 513477760 @Company
@Persons
@UBO
@INPI
HOTEL AU COUVENT DU FRANCISCAIN - SOCIETE A RESPONSABILITE LIMITEE
DoB: 326127024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Faubourg de Pierr 67000 Strasbourg France
1686611 513477760 @Company
@Persons
@UBO
@INPI
GRAND HOTEL DE PARIS
DoB: 855801312
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Boileau 44000 Nantes France
1686612 513477760 @Company
@Persons
@UBO
@INPI
HOTEL RESTAURANT PAX - SOCIETE ANONYME
DoB: 608501482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-26 rue du Faubourg National 67000 Strasbourg France
1686613 513477760 @Company
@Persons
@UBO
@INPI
JLC
DoB: 447533530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Desbrest 3200 Vichy France
1686614 513477760 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION HOTEL RESTAURANT LES PINS S.E.H.P.
DoB: 424634210
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 route de Strasbourg 67500 Haguenau France
1686615 513477760 @Company
@Persons
@UBO
@INPI
HOTEL DU POT D'ETAIN
DoB: 424130292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de la Republique 51000 Chalons-En-Champagne France
1686616 513477760 @Company
@Persons
@UBO
@INPI
HOTEL LES ALIZES
DoB: 332291509
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-15 avenue Saint Medard 33320 Eysines France
1686617 513477760 @Company
@Persons
@UBO
@INPI
HOTEL DU SOLEIL
DoB: 419792841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Neuve 83400 Hyeres France
1686618 513477760 @Company
@Persons
@UBO
@INPI
PANIS ET FILS
DoB: 326214020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Peyrieres 12510 Olemps France
1686619 513477760 @Company
@Persons
@UBO
@INPI
RAMAH
DoB: 431662642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue du Faubourg D Arras 59000 Lille France
1686620 513477760 @Company
@Persons
@UBO
@INPI
SOCIETE HOTEL DE LA GARE
DoB: 345185698
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Gambetta 29200 Brest France
1686621 513477760 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS LESURE AUDIT
DoB: 323781492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue des Censives 60000 Tille France
1686622 513477760 @Company
@Persons
@UBO
@INPI
FAGARD STEPHANE JACQUES FELIX
DoB: 1973-10-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 bis rue d'Amiens 60000 Beauvais 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.