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 693002776 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2251914 693002776 @Company
@Persons
@UBO
@INPI
GALLOIS JEAN EMILE ALBERT GEORGES
DoB: 1914-12-15
PoB: GRENOBLE (38)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Michel Ange 75 Paris 0 Inconnu
2251915 693002776 @Company
@Persons
@UBO
@INPI
SARL MESSINE D'EDITIONS ET D'IMPRESSION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue Serpenoise 57 Metz 0 Inconnu
2251916 693002776 @Company
@Persons
@UBO
@INPI
SA LA LIBERTE DE L'EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Rue Des Bons Enfants 88 Epinal 0 Inconnu
2251917 693002776 @Company
@Persons
@UBO
@INPI
SARL NORMANDE DE PRESSE REPUBLICAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Pce Du Gal De Gaulle 76 Rouen 0 Inconnu
2251918 693002776 @Company
@Persons
@UBO
@INPI
SA LA DEPECHE DU MIDI ET LE PETIT TOULOUSAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 Rue Bayard 31 Toulouse 0 Inconnu
2251919 693002776 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE OUVRIERE ANONYME DE PRODUCTION A CAPITAL ET PERSONNEL VARIABLES LE COURRIER PICARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Alphonse Paillat 80 Amiens 0 Inconnu
2251920 693002776 @Company
@Persons
@UBO
@INPI
SARL L'UNION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 A 91 Pce Drouet D'Erlan 51 Reims 0 Inconnu
2251921 693002776 @Company
@Persons
@UBO
@INPI
SA A PARTICIPATION OUVRIERE LE JOURNAL DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Du Chemin De Fer 58 Nevers 0 Inconnu
2251922 693002776 @Company
@Persons
@UBO
@INPI
SA DE PRESSE ET D'EDITIONS DU SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue De Cheverus 33 Bordeaux 0 Inconnu
2251923 693002776 @Company
@Persons
@UBO
@INPI
SA LA NOUVELLE REPUBLIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Porte Dijeaux 33 Bordeaux 0 Inconnu
2251924 693002776 @Company
@Persons
@UBO
@INPI
SA LA CHARENTE LIBRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue De Perigueux 16 Angouleme 0 Inconnu
2251925 693002776 @Company
@Persons
@UBO
@INPI
SA A PARTICIPATION OUVRIERE LA NOUVELLE REPUBLIQUE DU CENTRE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 A 18 Rue De La Prefecture 37 Tours 0 Inconnu
2251926 693002776 @Company
@Persons
@UBO
@INPI
SA LA REPUBLIQUE DU CENTRE SA A COOPERATION OUVRIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Rue Du Bourdon Blanc 45 Orleans 0 Inconnu
2251927 693002776 @Company
@Persons
@UBO
@INPI
STE DELAROCHE ET CIE COMMANDITE SIMPLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Ave De L'Opera 75 Paris 0 Inconnu
2251928 693002776 @Company
@Persons
@UBO
@INPI
SA LE DAUPHINE LIBERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Ave Felix Viallet 38 Grenoble 0 Inconnu
2251929 693002776 @Company
@Persons
@UBO
@INPI
PASCAL JEAN
DoB: 1906-10-01
PoB: BORDEAUX
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
84 Rue Du Palais Gallien 33 Bordeaux 0 Inconnu
2251930 693002776 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT FRANCOIS PIERRE PAUL
DoB: 1938-09-10
PoB: TOURS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
37 Bld Berenger Tours 0 Inconnu

 

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.