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 542082615 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448468 542082615 @Company
@Persons
@UBO
@INPI
LEMANISSIER BERNARD
DoB: 1947-07-27
PoB: MATHIEU (14)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CHEMIN DU CLOS JOLI 14740 Rosel FRANCE
448469 542082615 @Company
@Persons
@UBO
@INPI
DALMAZZO MICHEL
DoB: 1951-04-18
PoB: 75 PARIS 4'
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue DES PASSEREAUX 77680 Roissy-en-Brie FRANCE
448470 542082615 @Company
@Persons
@UBO
@INPI
PREVOT ANDRE
DoB: 1926-01-30
PoB: VINORY (52)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue SAINT MAXIMIN 57000 Metz FRANCE
448471 542082615 @Company
@Persons
@UBO
@INPI
FONDATION DE LA SALLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Rue H CHEVALIER 69004 Lyon FRANCE
448472 542082615 @Company
@Persons
@UBO
@INPI
AUBEL MARCEL
DoB: 1930-01-08
PoB: GIRMONT VAL D'AJOL (88)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue DU GOUVERNEMENT 39100 Dole FRANCE
448473 542082615 @Company
@Persons
@UBO
@INPI
FLAMANT PIERRE
DoB: 1908-11-04
PoB: LUZOIR (02)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
77 Rue DE VAUGIRARD 75006 Paris FRANCE
448474 542082615 @Company
@Persons
@UBO
@INPI
APLON FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
78A RUE DE SEVRES 75007 Paris FRANCE
448475 542082615 @Company
@Persons
@UBO
@INPI
CREFF HENRI
DoB: 1921-10-27
PoB: PLOUNEVENTER (29)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue ARTHUR RIMBAUD 29000 Quimper FRANCE
448476 542082615 @Company
@Persons
@UBO
@INPI
ASSOCIATION APLON RENNES (CONGREG DES FRERES PLOERMEL)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Rue SAINT HELIER 35000 Rennes FRANCE
448477 542082615 @Company
@Persons
@UBO
@INPI
ASSOCIATION APLON NORD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue BAUDIMONT 62000 Arras FRANCE
448478 542082615 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION DE L'ENSEIGNEMENT CATHOLIQUE (AGEC)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue CROIX GUERIN 14000 Caen FRANCE
448479 542082615 @Company
@Persons
@UBO
@INPI
DELVAL JEAN
DoB: 1940-03-16
PoB: CAEN (14)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PETITES LANDES BRISSAC QUINCE 49320 Soulaines-sur-Aubance FRANCE
448480 542082615 @Company
@Persons
@UBO
@INPI
GUIHAIRE GILBERT
DoB: 1948-02-15
PoB: RENNES (35)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place MORVAN LEBEGUE 35740 Pacé FRANCE
448481 542082615 @Company
@Persons
@UBO
@INPI
DELABY PIERRE
DoB: 1931-01-09
PoB: LILLE (59)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Rue NATIONALE 59000 Lille FRANCE
448482 542082615 @Company
@Persons
@UBO
@INPI
SOCIETE COGERCO CABINET FLIPO
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Rue DE BELLECHASSE 75007 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.