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 530448232 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167309 530448232 @Company
@Persons
@UBO
@INPI
RAMBERT Marc Jérôme Philippe
DoB: 1967-05-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1165 Monterey Bvld 0 CA 94-127 San Francisco Etats-Unis d'Amérique
167310 530448232 @Company
@Persons
@UBO
@INPI
BRODARD Benoit Alain
DoB: 1972-07-21
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
637 Route De la Dombes 1480 Savigneux France
167311 530448232 @Company
@Persons
@UBO
@INPI
PY Laurent
DoB: 1974-02-06
PoB: 70550 Vesoul (70) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Du Clos Munier 25000 Besançon France
167312 530448232 @Company
@Persons
@UBO
@INPI
ALSACE CAPITAL
DoB: 751542051
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
550 Boulevard Gonthier d'Andernach 67400 Illkirch-Graffenstaden France
167313 530448232 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France
167314 530448232 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
760754 530448232 @Company
@Persons
@UBO
@INPI
MARMOND Frédéric
DoB: 1977-06-08
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BASSY 71260 Saint-Gengoux-de-Scissé France
760755 530448232 @Company
@Persons
@UBO
@INPI
BRODARD Benoit Alain
DoB: 1972-07-21
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
637 Route De la Dombes 1480 Savigneux France
760756 530448232 @Company
@Persons
@UBO
@INPI
PY Laurent
DoB: 1974-02-06
PoB: 70550 Vesoul (70) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Du Clos Munier 25000 Besançon France
760757 530448232 @Company
@Persons
@UBO
@INPI
ALSACE CAPITAL
DoB: 751542051
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
550 Boulevard Gonthier d'Andernach 67400 Illkirch-Graffenstaden France
760758 530448232 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France
760759 530448232 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
3606868 530448232 @Company
@Persons
@UBO
@INPI
MARMOND Frédéric
DoB: 1977-06-08
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BASSY 71260 Saint-Gengoux-de-Scissé France
3606869 530448232 @Company
@Persons
@UBO
@INPI
PY Laurent
DoB: 1974-02-06
PoB: 70550 Vesoul (70) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Du Clos Munier 25000 Besançon France
3606870 530448232 @Company
@Persons
@UBO
@INPI
ALSACE CAPITAL
DoB: 751542051
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
550 Boulevard Gonthier d'Andernach 67400 Illkirch-Graffenstaden France
3606871 530448232 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France
3606872 530448232 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
13473392 530448232 @Company
@Persons
@UBO
@INPI
RAMBERT Marc Jérôme Philippe
DoB: 1967-05-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1165 Monterey Bvld 0 CA 94-127 San Francisco Etats-Unis d'Amérique
13473393 530448232 @Company
@Persons
@UBO
@INPI
BRODARD Benoit Alain
DoB: 1972-07-21
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
637 Route De la Dombes 1480 Savigneux France
13473394 530448232 @Company
@Persons
@UBO
@INPI
PY Laurent
DoB: 1974-02-06
PoB: 70550 Vesoul (70) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Du Clos Munier 25000 Besançon France
13473395 530448232 @Company
@Persons
@UBO
@INPI
ALSACE CAPITAL
DoB: 751542051
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
550 Boulevard Gonthier d'Andernach 67400 Illkirch-Graffenstaden France
13473396 530448232 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France
13473397 530448232 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
15658187 530448232 @Company
@Persons
@UBO
@INPI
RAMBERT Marc Jérôme Philippe
DoB: 1967-05-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
15658188 530448232 @Company
@Persons
@UBO
@INPI
BRODARD Benoit Alain
DoB: 1972-07-21
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
637 Route De la Dombes 1480 Savigneux France
15658189 530448232 @Company
@Persons
@UBO
@INPI
PY Laurent
DoB: 1974-02-06
PoB: 70550 Vesoul (70) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Du Clos Munier 25000 Besançon France
15658190 530448232 @Company
@Persons
@UBO
@INPI
CAPITAL GRAND EST
DoB: 751542051
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue de l'Europe Immeuble Sxb1 67300 Schiltigheim France
15658191 530448232 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon 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.