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 529741738 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7787862 529741738 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascal
DoB: 1959-03-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande Rue 78660 Orsonville FRANCE
7787863 529741738 @Company
@Persons
@UBO
@INPI
MAILLER Nicolas
DoB: 1973-10-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Résidence Les Courses 3700 Bellerive-sur-Allier FRANCE
7787864 529741738 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES DU MAINE
DoB: 308636737
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue JB LAMARCK BP 2145 53021 Laval CEDEX 9 FRANCE
7787865 529741738 @Company
@Persons
@UBO
@INPI
CHEMINEAU Marc
DoB: 1964-04-25
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue JB Lamarck 53021 Laval CEDEX 9 FRANCE
7862396 529972036 @Company
@Persons
@UBO
@INPI
HDM
DoB: 529741738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 78660 Orsonville FRANCE yes
@Cadastre
@Geotag
15798282 529741738 @Company
@Persons
@UBO
@INPI
BERRY LIMOUSIN MACHINISME
DoB: 484128095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue Gabriel Ramin 3700 Bellerive-sur-Allier FRANCE
15798283 529741738 @Company
@Persons
@UBO
@INPI
DPM
DoB: 523701050
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
21 Grande Rue 78660 Orsonville FRANCE
15798284 529741738 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES DU MAINE
DoB: 308636737
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bp 2145 Rue Jb Lamarck 53021 Laval Cedex 9 FRANCE
15798285 529741738 @Company
@Persons
@UBO
@INPI
CHEMINEAU Marc
DoB: 1964-04-25
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Jb Lamarck 53021 Laval Cedex 9 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.