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 750034837 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2655593 750034837 @Company
@Persons
@UBO
@INPI
TISSEYRE Michel Yann
DoB: 1951-07-22
PoB: 32013 Auch (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
100 Route d'Orange 30650 Rochefort-du-Gard France
2655594 750034837 @Company
@Persons
@UBO
@INPI
VOLLBRECHT Lothar
DoB: 1952-05-26
PoB: Braunschneig Allemagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Henri Lebrun 37540 Saint-Cyr-sur-Loire France
2655595 750034837 @Company
@Persons
@UBO
@INPI
BOUSSEMART Philippe
DoB: 1963-11-15
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis Route De Croissy 78110 Le Vésinet France
2655596 750034837 @Company
@Persons
@UBO
@INPI
VALLON Lucas
DoB: 1974-04-21
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue Du Baron Haussmann 33610 Cestas France
2655597 750034837 @Company
@Persons
@UBO
@INPI
FABEMI ENVIRONNEMENT
DoB: 385330360
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Pont Double 26290 Donzère France
2655598 750034837 @Company
@Persons
@UBO
@INPI
MARLUX
DoB: 428219034
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Avenue Des Gênottes 95800 Cergy France
2655599 750034837 @Company
@Persons
@UBO
@INPI
WESER
DoB: 654801026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Sablons 37130 Mazières-de-Touraine France
2655600 750034837 @Company
@Persons
@UBO
@INPI
PIERRA
DoB: 351228226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Viale Bas Zone Industrielle 47210 Villeréal France
2655601 750034837 @Company
@Persons
@UBO
@INPI
DORTHE Jean-Louis
DoB: 1960-11-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Lichere 63 Impasse de l'Ermite 7220 Saint-Montan France
2655602 750034837 @Company
@Persons
@UBO
@INPI
ARES X.PERT AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26 Boulevard Saint-Roch BP 278 84011 Avignon 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.