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 552055733 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662284 310338231 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CHAUFFE DE COMBUSTIBLES DE REPARATIONS ET D'APPAREILLAGES MECANIQUES
DoB: 552055733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 70-80 Ave du Général de Gaulle Immeuble Wilson I I Cs 60027 92031 Paris la Défense CEDEX FRANCE
6266366 415272376 @Company
@Persons
@UBO
@INPI		 SOCCRAM
DoB: 552055733
PoB:
P. Morale UBO
Quality: Domiciliataire
@OCCRP Alef
@WC
 44-46 Allée Méon Gambetta 92110 Clichy FRANCE
8547146 726220098 @Company
@Persons
@UBO
@INPI		 SOCCRAM
DoB: 552055733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 44 - 46 rue Léon Gambetta 92110 Clichy FRANCE
12304779 310338231 @Company
@Persons
@UBO
@INPI		 SOCIETE DE CHAUFFE DE COMBUSTIBLES DE REPARATIONS ET D'APPAREILLAGES MECANIQUES
DoB: 552055733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Immeuble Wilson I I 70-80 Ave du Général de Gaulle Cs 60027 92031 Paris la Défense CEDEX FRANCE
12325017 552055733 @Company
@Persons
@UBO
@INPI		 HOURCADE Pierre
DoB: 1962-05-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Rue de la Chapelle des Anges 44700 Orvault FRANCE
12325018 552055733 @Company
@Persons
@UBO
@INPI		 HOURCADE Pierre
DoB: 1962-05-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 12 Rue de la Chapelle des Anges 44700 Orvault FRANCE
12325019 552055733 @Company
@Persons
@UBO
@INPI		 HOURCADE Pierre
DoB: 1962-05-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 Rue de la Chapelle des Anges 44700 Orvault FRANCE
12325020 552055733 @Company
@Persons
@UBO
@INPI		 PETITEAU Damien
DoB: 1978-05-25
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 2 Impasse Emilie du chatelet 37700 La Ville-aux-Dames FRANCE
12325021 552055733 @Company
@Persons
@UBO
@INPI		 WINTREBERT Grégoire
DoB: 1971-07-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 109 Rue Rivay 92300 Levallois-Perret FRANCE
12325022 552055733 @Company
@Persons
@UBO
@INPI		 CHALON'ENERGIE
DoB: 726220098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 16 boulevard de la République Chalon-sur-Saône 71100 Chalon-sur-Saône FRANCE
12325023 552055733 @Company
@Persons
@UBO
@INPI		 LEJEMBLE Stéphane
DoB: 1973-06-25
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 68 Chemin du Maillefer 91480 Varennes-Jarcy FRANCE
12325024 552055733 @Company
@Persons
@UBO
@INPI		 ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12325025 552055733 @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

 

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.