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 529222879 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321884 414864868 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE yes
@Cadastre
@Geotag
321885 414864868 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE yes
@Cadastre
@Geotag
2714028 400035903 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE
2736662 480924786 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762224 529222879 @Company
@Persons
@UBO
@INPI
ALTRAD Mohamed
DoB: 1948-03-09
PoB: EL JABALE (SYRIE) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
645 route de Vauguières le Cottage 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762225 529222879 @Company
@Persons
@UBO
@INPI
ALTRAD Mohamed
DoB: 1948-03-09
PoB: EL JABALE (SYRIE) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
645 route de Vauguières le Cottage 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762226 529222879 @Company
@Persons
@UBO
@INPI
HUETZ Louis
DoB: 1970-10-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 boulevard Malesherbes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762227 529222879 @Company
@Persons
@UBO
@INPI
ALCOCK Richard
DoB: 1944-01-14
PoB: Northwich UK ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de la Manse 34720 Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762228 529222879 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762229 529222879 @Company
@Persons
@UBO
@INPI
PARENTE Christian
DoB: 1944-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 - 22 rue de Tourville 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762230 529222879 @Company
@Persons
@UBO
@INPI
BOUCHENOIRE Christian
DoB: 1952-01-26
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des Pins 34120 Tourbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762231 529222879 @Company
@Persons
@UBO
@INPI
DEVILLE Thierry
DoB: 1963-08-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Arnaud Fallines 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762232 529222879 @Company
@Persons
@UBO
@INPI
BONNAUD Jean-Jacques
DoB: 1935-07-09
PoB: Tien-Tsin CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762233 529222879 @Company
@Persons
@UBO
@INPI
DENIS Jean-Pierre
DoB: 1960-07-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Anatole le Braz 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762234 529222879 @Company
@Persons
@UBO
@INPI
JUILLET Alain
DoB: 1942-09-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Alfred Laurent 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762235 529222879 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opera 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762236 529222879 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762237 529222879 @Company
@Persons
@UBO
@INPI
BROUSSE Pierre
DoB: 1951-05-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
479 avenue Louise Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762238 529222879 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT
DoB: 562118299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opera 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762239 529222879 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1025 rue Henri Becquerel Cs 39520 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762240 529222879 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762241 529222879 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche Tour Ernst & Young 92037 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762242 529222879 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766023 421972464 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE
2768964 397586108 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE
2771304 439500661 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE yes
@Cadastre
@Geotag
3657633 440676666 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE
12769329 538254392 @Company
@Persons
@UBO
@INPI
ALTRAD INVESTMENT AUTHORITY
DoB: 529222879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac 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.