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 537676884 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6382888 537676884 @Company
@Persons
@UBO
@INPI
MATHIOLON Laurent
DoB: 1967-10-04
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue des Chalands 33950 Lège-Cap-Ferret FRANCE
6382889 537676884 @Company
@Persons
@UBO
@INPI
SOREL Pierre
DoB: 1965-12-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
41 le Corbusier 92100 Boulogne-Billancourt FRANCE
6382890 537676884 @Company
@Persons
@UBO
@INPI
CAREL Florence
DoB: 1968-06-20
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
11 Rue Letellier 75015 Paris FRANCE
6382891 537676884 @Company
@Persons
@UBO
@INPI
MATHIOLON Laurent
DoB: 1967-10-04
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
36 Avenue des Chalands 33950 Lège-Cap-Ferret FRANCE
6382892 537676884 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
6382893 537676884 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12170162 752156471 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE
12170163 752156471 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE
12349332 819724279 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12349333 819724279 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12353080 819724188 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12353081 819724188 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12382611 539486514 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382612 539486514 @Company
@Persons
@UBO
@INPI
AQPRIM
DoB: 537676884
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Esprit des Lois 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.