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 523473734 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8167347 523473734 @Company
@Persons
@UBO
@INPI
ENTREPRISE MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue de Larrieu 31000 Toulouse France
8167348 523473734 @Company
@Persons
@UBO
@INPI
NGE
DoB: 398881599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc D ACTIVITE DE LAURADE 13103 Saint-Étienne-du-Grès France
8167349 523473734 @Company
@Persons
@UBO
@INPI
SOCIETE DEMATHIEU ET BARD
DoB: 845880517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue Venizélos 57950 Montigny-lès-Metz France
8167350 523473734 @Company
@Persons
@UBO
@INPI
BOUZIGES Cyril
DoB: 1971-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue de Larrieu 31081 Toulouse Cedex 1 France
8167351 523473734 @Company
@Persons
@UBO
@INPI
GEST Philippe
DoB: 1952-10-22
PoB: Libreville Gabon
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue Charles Marius Vionnet 84000 Avignon France
8167352 523473734 @Company
@Persons
@UBO
@INPI
VITALI Serge
DoB: 1957-12-20
PoB: 57012 Algrange (57) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
34 Rue des Abeilles 57440 Algrange France
14786674 523473734 @Company
@Persons
@UBO
@INPI
TAULEMESSE Loïc
DoB: 1965-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée de Cerdagne 31770 Colomiers France
14786675 523473734 @Company
@Persons
@UBO
@INPI
ENTREPRISE MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue de Larrieu 31000 Toulouse France
14786676 523473734 @Company
@Persons
@UBO
@INPI
NGE
DoB: 398881599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc D ACTIVITE DE LAURADE 13103 Saint-Étienne-du-Grès France
14786677 523473734 @Company
@Persons
@UBO
@INPI
SOCIETE DEMATHIEU ET BARD
DoB: 845880517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue Venizélos 57950 Montigny-lès-Metz France
14786678 523473734 @Company
@Persons
@UBO
@INPI
GEST Philippe
DoB: 1952-10-22
PoB: Libreville Gabon
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue Charles Marius Vionnet 84000 Avignon France
14786679 523473734 @Company
@Persons
@UBO
@INPI
VITALI Serge
DoB: 1957-12-20
PoB: 57012 Algrange (57) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
34 Rue des Abeilles 57440 Algrange 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.