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 524567971 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98332 524567971 @Company
@Persons
@UBO
@INPI
COMPTOIR PLUS
DoB: 436780456
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Pimpie 26120 Montélier France
98333 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Michel Gilbert
DoB: 1960-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier Pont Navette 26150 Die France
98334 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Michel Gilbert
DoB: 1960-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier Pont Navette 26150 Die France
98335 524567971 @Company
@Persons
@UBO
@INPI
DIOIS NATURE
DoB: 423375195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ponet 26150 Die France
98336 524567971 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "TERRES DIOISES"
DoB: 301193306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ponet 26150 Die France
98337 524567971 @Company
@Persons
@UBO
@INPI
ETS BARNIER
DoB: 420843484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Delmas 26460 Bourdeaux France
343094 524567971 @Company
@Persons
@UBO
@INPI
COMPTOIR PLUS
DoB: 436780456
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Pimpie 26120 Montélier France
343095 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Michel Gilbert
DoB: 1960-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier Pont Navette 26150 Die France
343096 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Michel Gilbert
DoB: 1960-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier Pont Navette 26150 Die France
343097 524567971 @Company
@Persons
@UBO
@INPI
DIOIS NATURE
DoB: 423375195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ponet 26150 Die France
343098 524567971 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "TERRES DIOISES"
DoB: 301193306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ponet 26150 Die France
343099 524567971 @Company
@Persons
@UBO
@INPI
ETS BARNIER
DoB: 420843484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Delmas 26460 Bourdeaux France
2605585 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Robert André
DoB: 1951-09-20
PoB: 26113 Die (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Romeyer 26150 Die France
2605586 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Michel Gilbert
DoB: 1960-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier Pont Navette 26150 Die France
2605587 524567971 @Company
@Persons
@UBO
@INPI
BREYTON Michel Gilbert
DoB: 1960-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier Pont Navette 26150 Die France
2605588 524567971 @Company
@Persons
@UBO
@INPI
DIOIS NATURE
DoB: 423375195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ponet 26150 Die France
2605589 524567971 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "TERRES DIOISES"
DoB: 301193306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ponet 26150 Die France
2605590 524567971 @Company
@Persons
@UBO
@INPI
ETS BARNIER
DoB: 420843484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Delmas 26460 Bourdeaux 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.