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 582059804 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2046379 582059804 @Company
@Persons
@UBO
@INPI
Bordat Jacques
DoB: 1959-08-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 rue Eugène Labiche 92500 Rueil-Malmaison France
2046380 582059804 @Company
@Persons
@UBO
@INPI
Bordat Jacques
DoB: 1959-08-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 rue Eugène Labiche 92500 Rueil-Malmaison France
2046381 582059804 @Company
@Persons
@UBO
@INPI
LOTZER Gérard
DoB: 1948-03-21
PoB: VILLERS FRANQUEUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue Roosevelt 2190 Guignicourt France
2046382 582059804 @Company
@Persons
@UBO
@INPI
ARC INTERNATIONAL
DoB: 575680350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue du General de Gaulle 62510 Arques France
2046383 582059804 @Company
@Persons
@UBO
@INPI
BACCARAT
DoB: 760800060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Cristalleries 54120 Baccarat France
2046384 582059804 @Company
@Persons
@UBO
@INPI
FEDERATION DES CRISTALLERIES VERRERIES A LA MAIN ET MIXTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
2046385 582059804 @Company
@Persons
@UBO
@INPI
FEDERATION DES CHAMBRES SYNDICALES DE L'INDUSTRIE DU VERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue La Boétie 75008 Paris France
2046386 582059804 @Company
@Persons
@UBO
@INPI
SAINT GOBAIN EMBALLAGE
DoB: 722034592
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue D Alsace 92400 Courbevoie France
2046387 582059804 @Company
@Persons
@UBO
@INPI
SAINT GOBAIN VITRAGE
DoB: 998269211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue D Alsace 92400 Courbevoie France
2046388 582059804 @Company
@Persons
@UBO
@INPI
HOLOPHANE
DoB: 552030587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Eugene Clary 27700 Les Andelys France
2046389 582059804 @Company
@Persons
@UBO
@INPI
GLAVERBEL FRANCE SA
DoB: 722043858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Defense 7-6 place des Degres 92800 Puteaux France
2046390 582059804 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES CRISTALLERIES DE SAINT LOUIS
DoB: 353438708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint Louis les Bitche 57620 Lemberg France
2046391 582059804 @Company
@Persons
@UBO
@INPI
PROVER ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard Pasteur 75015 Paris France
2046392 582059804 @Company
@Persons
@UBO
@INPI
FVA - FROMANTIN VIVIAN ET ASSOCIES
DoB: 401868112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2046393 582059804 @Company
@Persons
@UBO
@INPI
RIGOTARD OLIVIER
DoB: 1953-06-10
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Thibaud 75014 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.