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 780876421 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5344444 313966103 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50890 Conde sur vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344445 313966103 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50890 Conde sur vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639452 403128051 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
7798780 389330739 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE
12232517 501645196 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
- 50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390349 689801470 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Condé-sur-Vire 50890 Condé-sur-Vire FRANCE
12701177 352848725 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703209 389297664 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE
12703711 824269898 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
. 50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
12707665 403001068 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
12708587 780876405 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE SUR VIRE FRANCE
12709495 679200287 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711541 384557880 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE S/VIRE FRANCE
12714535 780876421 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert, Ireneusz
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 avenue de Lowendal 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714536 780876421 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert, Ireneusz
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue de Lowendal 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714537 780876421 @Company
@Persons
@UBO
@INPI
ALLIANCE LAITIERE EUROPEENE
DoB: 388435539
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue de Ségur 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714538 780876421 @Company
@Persons
@UBO
@INPI
SAVENCIA SA
DoB: 847120185
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Rieussec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714539 780876421 @Company
@Persons
@UBO
@INPI
LEBRET Alain, Denis
DoB: 1954-09-15
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Epinasses 16110 Taponnât Fleurignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714540 780876421 @Company
@Persons
@UBO
@INPI
LEPELLEUX Patrick, Ferdinand, Lucien
DoB: 1954-02-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Juifs 50880 Pont Hebert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714541 780876421 @Company
@Persons
@UBO
@INPI
LE BRUN Pascal Claude Joseph
DoB: 1968-12-06
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Chauvirière Annebecq 14380 Landelles et Coupigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714542 780876421 @Company
@Persons
@UBO
@INPI
DELATOUR Guy Daniel Georges
DoB: 1958-11-22
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Rieussec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714543 780876421 @Company
@Persons
@UBO
@INPI
COUTANT Jérôme André
DoB: 1960-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Duroc 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714544 780876421 @Company
@Persons
@UBO
@INPI
PRICEWATEROUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714545 780876421 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714546 780876421 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714547 780876421 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717939 349652560 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726682 387493315 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CONDE SUR VIRE 50890 CONDE S/VIRE FRANCE
12728110 389297748 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE S/VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731865 393257654 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire 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.