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 591820410 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337937 591820410 @Company
@Persons
@UBO
@INPI
PAULTES Jean-Marie
DoB: 1962-07-26
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l'Hôpital 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337938 591820410 @Company
@Persons
@UBO
@INPI
PAULTES Jean-Marie
DoB: 1962-07-26
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de l'Hôpital 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337939 591820410 @Company
@Persons
@UBO
@INPI
BARUSSAUD Christian
DoB: 1961-01-11
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lieu dit les Forestries 16150 Chabrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337940 591820410 @Company
@Persons
@UBO
@INPI
ROSSMANN Bernard
DoB: 1943-06-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Moulin 68160 Sainte-Croix-aux-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337941 591820410 @Company
@Persons
@UBO
@INPI
ROSSMANN Richard, Louis, Auguste
DoB: 1944-10-14
PoB: 67348 Obernai
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 route de Sainte-Marie aux Mines 67730 Châtenois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337942 591820410 @Company
@Persons
@UBO
@INPI
KAUFFMANN Laurent, Henri
DoB: 1949-05-08
PoB: 67482 Strasbourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Schweighaeuser 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337943 591820410 @Company
@Persons
@UBO
@INPI
DEVILLEMANDY Olivier André
DoB: 1955-08-16
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Saulgond 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337944 591820410 @Company
@Persons
@UBO
@INPI
BARRAL Laurent, Maurice
DoB: 1954-10-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Salomon Reinach 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337945 591820410 @Company
@Persons
@UBO
@INPI
INSTITUT RHENAN D'EXPERTISE COMPTABLE
DoB: 658501119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Frères Lumière 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337946 591820410 @Company
@Persons
@UBO
@INPI
INSTITUT EUROPEEN D'AUDIT ET DE CONSEILS
DoB: 383953460
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Frères Lumières 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.