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 535420533 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2498526 380132969 @Company
@Persons
@UBO
@INPI
CERP RHIN RHONE MEDITERRANEE SA
DoB: 535420533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Albert 1ER 90000 Belfort France
8506482 535420533 @Company
@Persons
@UBO
@INPI
GENGE Jean
DoB: 1951-11-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 avenue du Général Leclerc 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506483 535420533 @Company
@Persons
@UBO
@INPI
BREVILLIERS Jean
DoB: 1972-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue des Près 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506484 535420533 @Company
@Persons
@UBO
@INPI
LANG Michel
DoB: 1938-05-09
PoB: Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Villas du Parlement 8 Chemin du Doernelbruck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506485 535420533 @Company
@Persons
@UBO
@INPI
RAPPA Jean-Luc
DoB: 1947-05-23
PoB: La tronche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Patassière 38380 Saint-Pierre-de-Chartreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506486 535420533 @Company
@Persons
@UBO
@INPI
CORCORAL Bruno
DoB: 1947-10-08
PoB: Caux 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Michel Pons 30230 Bouillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506487 535420533 @Company
@Persons
@UBO
@INPI
ORSO BOENNEC Marie-José
DoB: 1949-08-31
PoB: Châteauneuf de Grasse 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 avenue Regina 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506488 535420533 @Company
@Persons
@UBO
@INPI
MARTON Bernard
DoB: 1951-10-22
PoB: Metz 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Brasse 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506489 535420533 @Company
@Persons
@UBO
@INPI
COLARD Philippe
DoB: 1948-08-16
PoB: Levier 25
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des Locaux 25270 Levier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506490 535420533 @Company
@Persons
@UBO
@INPI
BARRIERE Charles Pierre Jean-Marie
DoB: 1956-04-22
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Saint John Perse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506491 535420533 @Company
@Persons
@UBO
@INPI
GAERTNER Philippe
DoB: 1956-12-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Sébastien Brant 67200 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506492 535420533 @Company
@Persons
@UBO
@INPI
BOMPARD BOMPARD-RUAULT Corinne
DoB: 1963-01-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Ecoles Prolongée 30820 Caveirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506493 535420533 @Company
@Persons
@UBO
@INPI
PENIGAULT Armelle
DoB: 1977-01-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Vosges 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506494 535420533 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506495 535420533 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 433127297
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37B avenue Françoise Giroud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506496 535420533 @Company
@Persons
@UBO
@INPI
BURNEL Pierre
DoB: 1961-05-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506497 535420533 @Company
@Persons
@UBO
@INPI
SADOINE Franck
DoB: 1966-11-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37B avenue Françoise Giroud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508615 325213841 @Company
@Persons
@UBO
@INPI
CERP RHIN RHONE MEDITERRANEE
DoB: 535420533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue Albert Premier 90000 Belfort FRANCE
8510182 818799769 @Company
@Persons
@UBO
@INPI
CERP RRM
DoB: 535420533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue Albert 1er 90000 Belfort FRANCE
8529305 381272822 @Company
@Persons
@UBO
@INPI
CERP RHIN RHONE MEDITERRANEE
DoB: 535420533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue Albert 1er 90000 Belfort FRANCE yes
@Cadastre
@Geotag
11490857 799411376 @Company
@Persons
@UBO
@INPI
SA CERP RHIN RHONE MEDITERRANEE
DoB: 535420533
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue Albert 1er 90000 Belfort 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.