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 539794743 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2031998 539794743 @Company
@Persons
@UBO
@INPI
Vitry Ludovic
DoB: 1974-02-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Saint-Maur 76000 Rouen France
2031999 539794743 @Company
@Persons
@UBO
@INPI
Vitry Ludovic
DoB: 1974-02-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 rue Saint-Maur 76000 Rouen France
2032000 539794743 @Company
@Persons
@UBO
@INPI
Veron Rodolphe
DoB: 1974-03-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue de la Sente aux Veneurs 45000 Orléans France
2032001 539794743 @Company
@Persons
@UBO
@INPI
Bobo Gautier Anne
DoB: 1963-02-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 avenue du Général Koening le Lamartine 13090 Aix-en-Provence France
2032002 539794743 @Company
@Persons
@UBO
@INPI
Bally Richard
DoB: 1965-11-26
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 bis rue Fétola 38120 Fontanil-Cornillon France
2032003 539794743 @Company
@Persons
@UBO
@INPI
Magne Eric
DoB: 1970-06-04
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 bis boulevard Henri Bouyoux 19000 Tulle France
2032004 539794743 @Company
@Persons
@UBO
@INPI
Lacanal Alexandre
DoB: 1976-06-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 chemin Raymond Pailheris 31380 Garidech France
2032005 539794743 @Company
@Persons
@UBO
@INPI
DEFROCOURT EXPERTISE & CONSEIL
DoB: 479609992
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 quai Baluze 19000 Tulle France
2032006 539794743 @Company
@Persons
@UBO
@INPI
AUDY ET ASSOCIES
DoB: 402846612
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris 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.