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 789563160 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87482 789563160 @Company
@Persons
@UBO
@INPI
Financière Alizés
DoB: 849571807
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Jean Claudeville 33520 Bruges FRANCE
87483 789563160 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Puteaux 92908 Puteaux Cedex FRANCE
87484 789563160 @Company
@Persons
@UBO
@INPI
SECOB PORQUET ET ASSOCIES SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 325951101
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technoparc Futura Rue de l'Université 62400 Béthune FRANCE
87485 789563160 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide Puteaux 92908 Puteaux Cedex FRANCE
87486 789563160 @Company
@Persons
@UBO
@INPI
Libert Dominique
DoB: 1957-05-04
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Boulevard de Clocheville 62200 Boulogne-sur-Mer FRANCE
376380 789563160 @Company
@Persons
@UBO
@INPI
MASSOT Philippe
DoB: 1957-02-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 TER Rue de Chartreze 33170 Gradignan FRANCE
376381 789563160 @Company
@Persons
@UBO
@INPI
MASSOT Philippe
DoB: 1957-02-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
83 TER Rue de Chartreze 33170 Gradignan FRANCE
376382 789563160 @Company
@Persons
@UBO
@INPI
AZULIS CAPITAL
DoB: 424366839
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 rue Royale 75008 Paris FRANCE
376383 789563160 @Company
@Persons
@UBO
@INPI
LAVOLLE Bruno
DoB: 1960-01-12
PoB: 38206 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Pastourelle 92190 Meudon FRANCE
376384 789563160 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE
376385 789563160 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue Tourat 33000 Bordeaux FRANCE
376386 789563160 @Company
@Persons
@UBO
@INPI
ABAD Eric
DoB: 1963-07-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse des Maronniers 76930 Octeville-sur-Mer FRANCE
376387 789563160 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris la Défense CEDEX FRANCE
376388 789563160 @Company
@Persons
@UBO
@INPI
SECOB PORQUET ET ASSOCIES SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 325951101
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technoparc Futura rue de l'Unive 62400 Béthune FRANCE
376389 789563160 @Company
@Persons
@UBO
@INPI
LIBERT Dominique
DoB: 1957-05-04
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Boulevard de Clocheville 62200 Boulogne-sur-Mer FRANCE
376390 789563160 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place DE LA PYRAMIDE 92908 Paris la Défense CEDEX FRANCE
6381725 789563160 @Company
@Persons
@UBO
@INPI
MASSOT Philippe
DoB: 1957-02-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 TER Rue de Chartreze 33170 Gradignan FRANCE
6381726 789563160 @Company
@Persons
@UBO
@INPI
MASSOT Philippe
DoB: 1957-02-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
83 TER Rue de Chartreze 33170 Gradignan FRANCE
6381727 789563160 @Company
@Persons
@UBO
@INPI
AZULIS CAPITAL
DoB: 424366839
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21 Boulevard DE LA MADELEINE 75001 Paris FRANCE
6381728 789563160 @Company
@Persons
@UBO
@INPI
DESTRIBATS Eric
DoB: 1958-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
44 Rue Capeyron 33200 Bordeaux FRANCE
6381729 789563160 @Company
@Persons
@UBO
@INPI
LAVOLLE Bruno
DoB: 1960-01-12
PoB: 38206 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Pastourelle 92190 Meudon FRANCE
6381730 789563160 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE
6381731 789563160 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue Tourat 33000 Bordeaux FRANCE
6381732 789563160 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Bruno
DoB: 1978-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Maurice Raavel 33520 Bruges FRANCE
6381733 789563160 @Company
@Persons
@UBO
@INPI
ABAD Eric
DoB: 1963-07-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse des Maronniers 76930 Octeville-sur-Mer FRANCE
6381734 789563160 @Company
@Persons
@UBO
@INPI
CABINET DOMINIQUE LIBERT CONSEIL
DoB: 382082998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Boulevard de Clocheville 62200 Boulogne-sur-Mer FRANCE
6381735 789563160 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
6381736 789563160 @Company
@Persons
@UBO
@INPI
LIBERT Dominique
DoB: 1957-05-04
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Boulevard de Clocheville 62200 Boulogne-sur-Mer FRANCE
6381737 789563160 @Company
@Persons
@UBO
@INPI
CISANE SA
DoB: 398475750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX FRANCE
12494464 561750845 @Company
@Persons
@UBO
@INPI
FINANCIERE LVO
DoB: 789563160
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Jean Claudeville 33520 Bruges FRANCE yes
@Cadastre
@Geotag
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.