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 788412161 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11473313 403252364 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'OPTICIENS LUNETIERS - SACOL
DoB: 788412161
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de la Houe 21800 Quetigny FRANCE
11488923 334284593 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS
DoB: 788412161
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de la Houe 21800 Quetigny FRANCE
11500053 379316441 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS - SACOL
DoB: 788412161
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de la Houe 21800 Quetigny FRANCE
11509322 788412161 @Company
@Persons
@UBO
@INPI
GOUZILLE Michel
DoB: 1960-11-20
PoB: PARIS 15EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE 9100 PAMIERS FRANCE
11509323 788412161 @Company
@Persons
@UBO
@INPI
GOUZILLE Michel
DoB: 1960-11-20
PoB: PARIS 15EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE 9100 PAMIERS FRANCE
11509324 788412161 @Company
@Persons
@UBO
@INPI
GOUZILLE Michel
DoB: 1960-11-20
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE 9100 PAMIERS FRANCE
11509325 788412161 @Company
@Persons
@UBO
@INPI
ADLINE Michel Jacques
DoB: 1959-02-03
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 BOULEVARD CAMILLE FLAMMARION 13001 MARSEILLE FRANCE
11509326 788412161 @Company
@Persons
@UBO
@INPI
NEUGEBAUER Jean-Franck
DoB: 1957-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis rue de la République 17138 Puilboreau FRANCE
11509327 788412161 @Company
@Persons
@UBO
@INPI
THIEULLET Bruno François
DoB: 1967-02-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Galandieres 35510 Cesson-Sévigné FRANCE
11509328 788412161 @Company
@Persons
@UBO
@INPI
VEILLEROT Laurence Christine
DoB: 1964-09-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Guillot 92700 Colombes FRANCE
11509329 788412161 @Company
@Persons
@UBO
@INPI
BONO Robert Louis-Joseph
DoB: 1953-01-17
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Jaubert 13005 Marseille FRANCE
11509330 788412161 @Company
@Persons
@UBO
@INPI
CHAUVEAU Dominique, André
DoB: 1953-08-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard des Châteaux 86300 Chauvigny FRANCE
11509331 788412161 @Company
@Persons
@UBO
@INPI
CIMETIERE Bruno, Pierre
DoB: 1964-05-14
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Bois Léopard 27600 Gaillon FRANCE
11509332 788412161 @Company
@Persons
@UBO
@INPI
SOCODEC EXCO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 AV ALBERT CAMUS 21000 DIJON FRANCE
11509333 788412161 @Company
@Persons
@UBO
@INPI
PERROUD Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 AV ALBERT CAMUS 21000 DIJON FRANCE
11527215 433147410 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS
DoB: 788412161
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de la Houe 21800 Quetigny FRANCE
11538089 432061133 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS
DoB: 788412161
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RUE DE LA REDOUTE Z.A.E. CAP NORD 21850 ST APOLLINAIRE FRANCE
11549792 309305167 @Company
@Persons
@UBO
@INPI
SACOL-SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS
DoB: 788412161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Houe 21800 Quetigny FRANCE
14461369 500966072 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS
DoB: 788412161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DE LA HOUE 21800 QUETIGNY FRANCE
14461370 500966072 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'OPTICIENS LUNETIERS
DoB: 788412161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 RUE DE LA HOUE 21800 QUETIGNY 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.