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 750671109 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3480458 750671109 @Company
@Persons
@UBO
@INPI
MALFAIT Frédéric
DoB: 1970-12-17
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Combattants 63910 Vertaizon FRANCE
3480459 750671109 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route de Citeaux 21250 Bonnencontre FRANCE
3480460 750671109 @Company
@Persons
@UBO
@INPI
LAGARDIS
DoB: 538290552
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre lieu-dit le Clos 83130 La Garde FRANCE
3480461 750671109 @Company
@Persons
@UBO
@INPI
LA GARDE FRAICHEUR
DoB: 533012340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit le Clos 83130 La Garde FRANCE
3480462 750671109 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE LA GARDE
DoB: 539873570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit Le Clos 83130 La Garde FRANCE
3480463 750671109 @Company
@Persons
@UBO
@INPI
LDGF
DoB: 523308971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Allée De la Halle Pôle de la Viande 42350 La Talaudière FRANCE
3480464 750671109 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Place de la Chapelle 69370 Saint Didier au Mont d'Or FRANCE
3480465 750671109 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin FRANCE
16183997 750671109 @Company
@Persons
@UBO
@INPI
BOUDRE Stéphane Didier Robert
DoB: 1970-11-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Edgar Degas 19100 Brive-la-Gaillarde France
16183998 750671109 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
16183999 750671109 @Company
@Persons
@UBO
@INPI
LAGARDIS
DoB: 538290552
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre lieu-dit le Clos 83130 La Garde France
16184000 750671109 @Company
@Persons
@UBO
@INPI
LA GARDE FRAICHEUR
DoB: 533012340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit le Clos 83130 La Garde France
16184001 750671109 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE LA GARDE
DoB: 539873570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit le Clos 83130 La Garde France
16184002 750671109 @Company
@Persons
@UBO
@INPI
LDGF
DoB: 523308971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Allée Michael Faraday Stelytec 42400 Saint-Chamond France
16184003 750671109 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Place de la Chapelle 69370 Saint-Didier-au-Mont-d'Or France
16184004 750671109 @Company
@Persons
@UBO
@INPI
NORMAND Frédéric
DoB: 1975-06-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
689 Rue Liberté Domaine de la Clastre 30640 Beauvoisin 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.