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 562123513 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851980 340490911 @Company
@Persons
@UBO
@INPI
ASSOCIATION COOPERATIVE D'OUVRIERS EN MATERIEL ELECTRIQUE
DoB: 562123513
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue de Marignan 75008 Paris France
1997075 562123513 @Company
@Persons
@UBO
@INPI
DE HEERE JACQUES
DoB: 1958-04-06
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de l'Etang 78150 Rocquencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997076 562123513 @Company
@Persons
@UBO
@INPI
DE HEERE JACQUES
DoB: 1958-04-06
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de l'Etang 78150 Rocquencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997077 562123513 @Company
@Persons
@UBO
@INPI
ROCHEFORT JEAN-LUC
DoB: 1956-05-11
PoB: LE MESNILLARD (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Couperie - Parigny - 50600 Saint Hilaire du Harcouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997078 562123513 @Company
@Persons
@UBO
@INPI
BUSNEL JEAN MARC EMILE LOUIS
DoB: 1959-04-25
PoB: NOTRE DAME DU TOUCHET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg Parigny 50600 GRANDPARIGNY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997079 562123513 @Company
@Persons
@UBO
@INPI
BOURDAIS LARDEUR CELINE
DoB: 1969-08-28
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Foucrais St Martin de Laadelles 50730 HAMELIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997080 562123513 @Company
@Persons
@UBO
@INPI
LEGRAND François
DoB: 1960-04-02
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Vergers 95680 Montlignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997081 562123513 @Company
@Persons
@UBO
@INPI
Bouillaut Grosse Nathalie
DoB: 1964-10-06
PoB: 50359 Mortain (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 allée du Bois Heude 91800 Brunoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997082 562123513 @Company
@Persons
@UBO
@INPI
Abraham Jean-Michel
DoB: 1964-01-05
PoB: 50359 Mortain (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le clos Roger Romagny 50140 ROMAGNY FONTENAY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997083 562123513 @Company
@Persons
@UBO
@INPI
Emond Christian Philipe Michel
DoB: 1963-09-05
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 ruelle de l'Eglise 50140 Le Neufbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997084 562123513 @Company
@Persons
@UBO
@INPI
Decourriere Anne-Sophie Silvy Claude
DoB: 1977-12-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Chateaubriand 35300 Fougères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997085 562123513 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997086 562123513 @Company
@Persons
@UBO
@INPI
BEAUVAIS MARC
DoB: 1958-07-19
PoB: CAUMBERLEY ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard des Batignolles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997087 562123513 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour First 1 place des Saisons 92037 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997088 562123513 @Company
@Persons
@UBO
@INPI
Veniard Fabrice
DoB: 1972-11-12
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700404 812025609 @Company
@Persons
@UBO
@INPI
ACOME Société coopérative et participative Société anonyme coopérative de production à capital variable
DoB: 562123513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Montparnasse 75014 Paris 14 FRANCE
12703368 820231165 @Company
@Persons
@UBO
@INPI
ACOME Société coopérative et participative Société anonyme coopérative de production à capital variable
DoB: 562123513
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue de Montparnasse 75014 Paris 14 FRANCE
13646092 812025609 @Company
@Persons
@UBO
@INPI
ACOME Société coopérative et participative Société anonyme coopérative de production à capital variable
DoB: 562123513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue Montparnasse 75014 Paris 14e Arrondissement 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.