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 775690886 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249800 337767552 @Company
@Persons
@UBO
@INPI
ICF ATLANTIQUE SA D'HLM
DoB: 775690886
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Henri Barbusse 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag
835488 337767552 @Company
@Persons
@UBO
@INPI
ICF ATLANTIQUE SA D'HLM
DoB: 775690886
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Henri Barbusse 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag
8019312 775690886 @Company
@Persons
@UBO
@INPI
ALBERTUS Gilles
DoB: 1956-08-04
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019313 775690886 @Company
@Persons
@UBO
@INPI
JOLIVET François Stéphane Laurent
DoB: 1966-03-21
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Château des Planches 36250 Saint Maur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019314 775690886 @Company
@Persons
@UBO
@INPI
BARDE CHRISTIAN ROGER
DoB: 1953-06-11
PoB: SURESNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Paul Dukas 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019315 775690886 @Company
@Persons
@UBO
@INPI
CHAFEI KADRI
DoB: 1954-07-31
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019316 775690886 @Company
@Persons
@UBO
@INPI
SA IMMOBILIERE DES CHEMINS DE FER -SICF - Société anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Paradis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019317 775690886 @Company
@Persons
@UBO
@INPI
BORDEAUX METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
esplanade Charles de Gaulle 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019318 775690886 @Company
@Persons
@UBO
@INPI
LA COMMUNAUTE D'AGGLOMERATION DE LIMOGES - COMMUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Leon Betoulle 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019319 775690886 @Company
@Persons
@UBO
@INPI
LE MANS METROPOLE - COMMUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Francois Mitterand 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019320 775690886 @Company
@Persons
@UBO
@INPI
BEDU Alain Albert Léon
DoB: 1965-11-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Francois de Sourdis 33170 Gradignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019321 775690886 @Company
@Persons
@UBO
@INPI
COSSON Jean Frédéric
DoB: 1966-04-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Maurice Ravel 78370 Plaisir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019322 775690886 @Company
@Persons
@UBO
@INPI
FERRARA MARCHAND Cécile Joëlle Catherine
DoB: 1970-06-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du 14 Juillet 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019323 775690886 @Company
@Persons
@UBO
@INPI
VRIGNON Yvon Marcel Fidèle
DoB: 1959-09-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Sauterne 33800 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019324 775690886 @Company
@Persons
@UBO
@INPI
FENETEAU Serge
DoB: 1954-10-26
PoB: 33242 Les Lèves-et-Thoumeyragues (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162 boulevard Jean-Jacques Bosc 33130 Begles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019325 775690886 @Company
@Persons
@UBO
@INPI
BETTINI Robert
DoB: 1953-07-31
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue des Fontaines 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019326 775690886 @Company
@Persons
@UBO
@INPI
COUTANT Thierry
DoB: 1955-03-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Phare de la Teignouse 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019327 775690886 @Company
@Persons
@UBO
@INPI
MARLIER Jérôme
DoB: 1969-01-23
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Pierre Brasseur 87100 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019328 775690886 @Company
@Persons
@UBO
@INPI
WAVRANT Emmanuel
DoB: 1974-11-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Bonneuil 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019329 775690886 @Company
@Persons
@UBO
@INPI
SAILLEAU MOREL Claudine Nicole
DoB: 1950-09-25
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Bleuets 76800 Saint Etienne du Rouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019330 775690886 @Company
@Persons
@UBO
@INPI
EISENMAN Laurent Stéphane
DoB: 1974-04-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Frédéric Caillaud 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019331 775690886 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019332 775690886 @Company
@Persons
@UBO
@INPI
LAMANT Gaël
DoB: 1973-04-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187231 337767552 @Company
@Persons
@UBO
@INPI
ICF ATLANTIQUE SA D'HLM
DoB: 775690886
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Henri Barbusse 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag

 

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.