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 518138003 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151648 518138003 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Claverie 1727 Rd 48 83310 Cogolin France yes
@Cadastre
@Geotag
151649 518138003 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION COMMINGEOISE
DoB: 319688784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale des Landes Avenue du Cagire 31800 Estancarbon France yes
@Cadastre
@Geotag
151650 518138003 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
151651 518138003 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 31 Avenue du Général Leclerc 94710 Maisons-Alfort France yes
@Cadastre
@Geotag
151652 518138003 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE CREDITS ENTREPRISES
DoB: 514613207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Serres 75006 Paris France yes
@Cadastre
@Geotag
151653 518138003 @Company
@Persons
@UBO
@INPI
SCI PYRENEES MOYENNES SURFACES
DoB: 515118974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial E.Leclerc Avenue du Cagire Zone d'Activité Commerciale des Landes 31800 Estancarbon France yes
@Cadastre
@Geotag
851467 518138003 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Claverie 1727 Rd 48 83310 Cogolin France yes
@Cadastre
@Geotag
851468 518138003 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION COMMINGEOISE
DoB: 319688784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale des Landes Avenue du Cagire 31800 Estancarbon France yes
@Cadastre
@Geotag
851469 518138003 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
851470 518138003 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 31 Avenue du Général Leclerc 94710 Maisons-Alfort France yes
@Cadastre
@Geotag
851471 518138003 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE CREDITS ENTREPRISES
DoB: 514613207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Serres 75006 Paris France yes
@Cadastre
@Geotag
851472 518138003 @Company
@Persons
@UBO
@INPI
SCI PYRENEES MOYENNES SURFACES
DoB: 515118974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial E.Leclerc Avenue du Cagire Zone d'Activité Commerciale des Landes 31800 Estancarbon France yes
@Cadastre
@Geotag
8239808 518138003 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8239809 518138003 @Company
@Persons
@UBO
@INPI
PETIT-OLIVIER BESNIER Isabelle
DoB: 1964-09-26
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8239810 518138003 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION COMMINGEOISE
DoB: 319688784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de l'Isle 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8239811 518138003 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE IMMO
DoB: 333384311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
8239812 518138003 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 31 Avenue du Général Leclerc 94710 Maisons-Alfort France yes
@Cadastre
@Geotag
8239813 518138003 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE CREDITS ENTREPRISES
DoB: 514613207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Serres 75006 Paris France 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.