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 597320233 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7720602 490824737 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE BLOIS
DoB: 597320233
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE ROBERT DEBRE 41260 LA CHAUSSEE ST VICTOR FRANCE
7742186 597320233 @Company
@Persons
@UBO
@INPI
SAUMET Yvan Marc
DoB: 1953-04-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 CHEMIN DES AVENTURES 41000 BLOIS FRANCE
7742187 597320233 @Company
@Persons
@UBO
@INPI
SAUMET Yvan Marc
DoB: 1953-04-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 CHEMIN DES AVENTURES 41000 BLOIS FRANCE
7742188 597320233 @Company
@Persons
@UBO
@INPI
SAUMET Yvan Marc
DoB: 1953-04-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 CHEMIN DES AVENTURES 41000 BLOIS FRANCE
7742189 597320233 @Company
@Persons
@UBO
@INPI
BURGOT Denis Marie Noé
DoB: 1957-02-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
30 RUE AUGUSTIN THIERRY 41000 BLOIS FRANCE
7742190 597320233 @Company
@Persons
@UBO
@INPI
BURGOT Denis Marie Noé
DoB: 1957-02-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE AUGUSTIN THIERRY 41000 BLOIS FRANCE
7742191 597320233 @Company
@Persons
@UBO
@INPI
AKPOSSO Kodzo
DoB: 1960-06-08
PoB: Oga TOGO
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 allée des Sorbiers 41000 Villebarou FRANCE
7742192 597320233 @Company
@Persons
@UBO
@INPI
AKPOSSO Kodzo
DoB: 1960-06-08
PoB: Oga TOGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Sorbiers 41000 Villebarou FRANCE
7742193 597320233 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour EQHO 2 avenue Gambetta - CS 60055 92066 Paris la Défense Cedex FRANCE
7742194 597320233 @Company
@Persons
@UBO
@INPI
ALLIANCE AUDIT EXPERTISE ET CONSEIL
DoB: 484822770
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue du Mûrier Parc Equatop 37540 Saint-Cyr-Sur-Loire FRANCE
7742195 597320233 @Company
@Persons
@UBO
@INPI
GBS ASSOCIES
DoB: 425076858
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 QUAI DE LA FOSSE 44100 NANTES FRANCE
7742196 597320233 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tours EQHO 2 avenue Gambetta - CS 60055 92066 Paris la défense Cédex FRANCE
13257643 339603748 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE BLOIS
DoB: 597320233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Robert Debré 41260 La chaussée Saint-Victor FRANCE
13571694 821145323 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE BLOIS
DoB: 597320233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Robert Debre 41260 La Chaussee Saint-Victor 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.