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 732001383 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001453 732001383 @Company
@Persons
@UBO
@INPI
QUITTARD GERARD
DoB: 1946-02-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
129 chemin du Moulin à Vent - Saint Césaire 30000 Nîmes France
2001454 732001383 @Company
@Persons
@UBO
@INPI
Hamon Laurence
DoB: 1969-03-14
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 boulevard Garibaldi 75015 Paris France
2001455 732001383 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 rue de Vaugirard 75719 Paris CEDEX 15 France
2001456 732001383 @Company
@Persons
@UBO
@INPI
ASSOCIATION NATIONALE DE LA PRESSE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France
2001457 732001383 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES - MATMUT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Sotteville 76100 Rouen France
2001458 732001383 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Trois Fontanot 92000 Nanterre France
2001459 732001383 @Company
@Persons
@UBO
@INPI
MUTUELLE AUDIENS DE LA PRESSE DU SPECTACLE ET DE LA COMMUNICATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Jean Bleuzen 92170 Vanves France
2001460 732001383 @Company
@Persons
@UBO
@INPI
MUTUELLE DE L'INDUSTRIE DU PETROLE - M.I.P.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Turbigo 75002 Paris France
2001461 732001383 @Company
@Persons
@UBO
@INPI
UNION TECHNIQUE DES EDITEURS MUTUALISTES ASSOCIES UTEMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Blomet 75015 Paris France
2001462 732001383 @Company
@Persons
@UBO
@INPI
GROUPE HUMANIS
DoB: 753201144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
141 rue Paul Vaillant Couturier 92240 Malakoff France
2001463 732001383 @Company
@Persons
@UBO
@INPI
Guichandut Arnaud
DoB: 1934-12-17
PoB: 64272 Ilharre (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 bis avenue de la Gare 64120 Saint-Palais France
2001464 732001383 @Company
@Persons
@UBO
@INPI
Marchal Philippe
DoB: 1948-09-23
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Bourdonnais 78000 Versailles France
2001465 732001383 @Company
@Persons
@UBO
@INPI
RESEAU DES EDITEURS DE REVUES - LE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/ Viasanté - Bât B Labège Innopole 31670 Labege France
2001466 732001383 @Company
@Persons
@UBO
@INPI
PRIMAUDIT INTERNATIONAL
DoB: 442738837
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Boulnois 75017 Paris France
2001467 732001383 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 bis avenue Stéphane Mallarmé 75017 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.