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 522189141 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11881950 522189141 @Company
@Persons
@UBO
@INPI
GARANCHER Bruno
DoB: 1962-06-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DU CHAUMEAU CELLES-SUR-BELLE 79370 Montigné FRANCE
11881951 522189141 @Company
@Persons
@UBO
@INPI
GARANCHER Bruno
DoB: 1962-06-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE DU CHAUMEAU CELLES-SUR-BELLE 79370 Montigné FRANCE
11881952 522189141 @Company
@Persons
@UBO
@INPI
GARANCHER Bruno
DoB: 1962-06-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU CHAUMEAU CELLES-SUR-BELLE 79370 Montigné FRANCE
11881953 522189141 @Company
@Persons
@UBO
@INPI
LLERENA Philippe
DoB: 1960-04-20
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
121 Grand Rue 67500 Haguenau FRANCE
11881954 522189141 @Company
@Persons
@UBO
@INPI
MIROUSE Patrick
DoB: 1967-03-17
PoB: 09122 Foix FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LES BORDES 9100 Arvigna FRANCE
11881955 522189141 @Company
@Persons
@UBO
@INPI
BEN ZAQUI LANCIAUX Sarah Jane
DoB: 1970-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Rue JEAN COQUELIN 95110 Sannois FRANCE
11881956 522189141 @Company
@Persons
@UBO
@INPI
SABRIPA
DoB: 323658518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Notre Dame de Lorette 75009 Paris FRANCE
11881957 522189141 @Company
@Persons
@UBO
@INPI
AUTO ECOLE DE CANNES CARDENIA
DoB: 435142815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79,81 Boulevard de la République 6400 Cannes FRANCE
11881958 522189141 @Company
@Persons
@UBO
@INPI
EXP D'EUROPE CONDUITE STAGE
DoB: 331356832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Jean Althen Avignon 84000 Avignon FRANCE
11881959 522189141 @Company
@Persons
@UBO
@INPI
CATALA FORMATIONS
DoB: 411484678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue Honoré Serres 31000 Toulouse FRANCE
11881960 522189141 @Company
@Persons
@UBO
@INPI
DUROT MARICOT Rita
DoB: 1958-02-21
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Rouget de l'Isle 89000 Auxerre FRANCE
11881961 522189141 @Company
@Persons
@UBO
@INPI
E.C.F. CLUB D EDUCATION ROUTIERE CENTRE ATLANTIQUE - ECF CER CENTRE ATLANTIQUE
DoB: 312379266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rte de la Mothe 79260 La Crèche FRANCE
11881962 522189141 @Company
@Persons
@UBO
@INPI
CER PARIS SUD RIVE GAUCHE
DoB: 410055669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 Avenue de Neuilly 94120 Fontenay-sous-Bois FRANCE
11881963 522189141 @Company
@Persons
@UBO
@INPI
ECF MANCHE WEST
DoB: 382560027
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de Paris 29600 Morlaix FRANCE
11881964 522189141 @Company
@Persons
@UBO
@INPI
CTRE EDUCATION ROUTIERE FORMAT CONTINUE
DoB: 321592354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route du Rhin 67240 Kaltenhouse FRANCE
11881965 522189141 @Company
@Persons
@UBO
@INPI
E.C.F. CENTRE OUEST ATLANTIQUE
DoB: 390165439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chavagné rte de la Mothe 79260 La Crèche FRANCE
11881966 522189141 @Company
@Persons
@UBO
@INPI
MECHULAN Emile
DoB: 1943-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Flots Bleus Parc Montvert bât. D1 13007 Marseille FRANCE
11881967 522189141 @Company
@Persons
@UBO
@INPI
ECF PONTAULT COMBAULT
DoB: 447640269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 bis Rue du Général de Gaulle 77340 Pontault-Combault FRANCE
11881968 522189141 @Company
@Persons
@UBO
@INPI
ECF ARIEGE
DoB: 936980242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue des Carmes 9100 Pamiers FRANCE
11881969 522189141 @Company
@Persons
@UBO
@INPI
AUTO ECOLE ROCH
DoB: 384314597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 Boulevard Gassendi 4000 Digne-les-Bains FRANCE
11881970 522189141 @Company
@Persons
@UBO
@INPI
SACAREAU Gerard
DoB: 1944-11-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Adolphe Coll 31000 Toulouse FRANCE
11881971 522189141 @Company
@Persons
@UBO
@INPI
CERGI CIGOS AUDIT
DoB: 424476067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
550 Avenue de Limoges 79000 Niort FRANCE
11881972 522189141 @Company
@Persons
@UBO
@INPI
SAVATIER-DUPRE Laurence
DoB: 1968-10-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
550 Avenue de Limoges 79000 Niort 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.