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 515028348 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520457 515028348 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520458 515028348 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1950-10-16
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel/96 Avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520459 515028348 @Company
@Persons
@UBO
@INPI
PUPIER Georges
DoB: 1946-05-22
PoB: CHAZELLES SUR LYON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 chemin de Marandon 42000 Saint Etienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520460 515028348 @Company
@Persons
@UBO
@INPI
PULKA Ludovic
DoB: 1959-03-25
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Saint Pierre 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520461 515028348 @Company
@Persons
@UBO
@INPI
DAUPLE Denis
DoB: 1959-03-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue François Charles Ostyn 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520462 515028348 @Company
@Persons
@UBO
@INPI
BOURG Alexandra
DoB: 1975-12-01
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 avenue le Kain Maisons Laffite 78600 MAISONS LAFFITTE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520463 515028348 @Company
@Persons
@UBO
@INPI
LEMAIRE Guillaume
DoB: 1978-01-31
PoB: 91228 EVRY (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue le Kain Maisons Laffite 78600 MAISONS LAFFITTE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520464 515028348 @Company
@Persons
@UBO
@INPI
GOUDEAU Jacques
DoB: 1962-01-19
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Jean Bouin 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520465 515028348 @Company
@Persons
@UBO
@INPI
Lafon Michel
DoB: 1941-05-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
103 résidence Jeanne Hachette 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520466 515028348 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 339713869
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520467 515028348 @Company
@Persons
@UBO
@INPI
LE ROUX Manuel
DoB: 1960-12-13
PoB: ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide 18 rue Claude Bloch 14050 Caen CEDEX 4 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393691 515028348 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393692 515028348 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1950-10-16
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel/96 Avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393693 515028348 @Company
@Persons
@UBO
@INPI
PUPIER Georges
DoB: 1946-05-22
PoB: CHAZELLES SUR LYON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 chemin de Marandon 42000 Saint Etienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393694 515028348 @Company
@Persons
@UBO
@INPI
PULKA Ludovic
DoB: 1959-03-25
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Saint Pierre 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393695 515028348 @Company
@Persons
@UBO
@INPI
DAUPLE Denis
DoB: 1959-03-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue François Charles Ostyn 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393696 515028348 @Company
@Persons
@UBO
@INPI
BOURG Alexandra
DoB: 1975-12-01
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 avenue le Kain Maisons Laffite 78600 MAISONS LAFFITTE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393697 515028348 @Company
@Persons
@UBO
@INPI
LEMAIRE Guillaume
DoB: 1978-01-31
PoB: 91228 EVRY (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue le Kain Maisons Laffite 78600 MAISONS LAFFITTE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393698 515028348 @Company
@Persons
@UBO
@INPI
GOUDEAU Jacques
DoB: 1962-01-19
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Jean Bouin 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393699 515028348 @Company
@Persons
@UBO
@INPI
Lafon Michel
DoB: 1941-05-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
103 Résidence Jeanne Hachette 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393700 515028348 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 339713869
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393701 515028348 @Company
@Persons
@UBO
@INPI
LE ROUX Manuel
DoB: 1960-12-13
PoB: ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide 18 rue Claude Bloch 14050 Caen CEDEX 4 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.