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 515404515 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799734 515404515 @Company
@Persons
@UBO
@INPI
"UNION DES DISTILLERIES DE LA MEDITERRANEE" UNION DE COOPERATIVES AGRICOLES
DoB: 483405247
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
431 Rue Philippe Lamour Zone Industrielle 30600 Vauvert France
799735 515404515 @Company
@Persons
@UBO
@INPI
CBG SARL
DoB: 533538013
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue de Boisbaudran 13015 Marseille France
799736 515404515 @Company
@Persons
@UBO
@INPI
FAURE Daniel Louis Marcel
DoB: 1959-11-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue des Cévennes 30250 Aujargues France
799737 515404515 @Company
@Persons
@UBO
@INPI
AUDIT ET REVISION
DoB: 403195621
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Boulevard Maréchal Leclerc 7201 Aubenas France
799738 515404515 @Company
@Persons
@UBO
@INPI
SARL JEAN-CHARLES HOUVERT
DoB: 431915446
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromedecine 34090 Montpellier France
3161487 515404515 @Company
@Persons
@UBO
@INPI
MERCIER André Maurice
DoB: 1952-05-14
PoB: 07132 Largentière (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Broches 7110 Chassiers France
3161488 515404515 @Company
@Persons
@UBO
@INPI
HORNECKER Benoît
DoB: 1953-07-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Place des Guêpiers 30820 Caveirac France
3161489 515404515 @Company
@Persons
@UBO
@INPI
CBG SARL
DoB: 533538013
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue de Boisbaudran 13015 Marseille France
3161490 515404515 @Company
@Persons
@UBO
@INPI
AUDIT ET REVISION
DoB: 403195621
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Boulevard Maréchal Leclerc 7201 Aubenas France
3161491 515404515 @Company
@Persons
@UBO
@INPI
SARL JEAN-CHARLES HOUVERT
DoB: 431915446
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromedecine 34090 Montpellier 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.