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 789895034 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6553709 789895034 @Company
@Persons
@UBO
@INPI
PAPON Gautier
DoB: 1986-11-01
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
27 Rue des Chais des farines 33000 Bordeaux FRANCE
6553710 789895034 @Company
@Persons
@UBO
@INPI
CANIONI Lionel
DoB: 1968-04-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
36 Rue du Pontet 33170 Gradignan FRANCE
6553711 789895034 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1971-04-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Quintin 33000 Bordeaux FRANCE
6553712 789895034 @Company
@Persons
@UBO
@INPI
ROYON Arnaud
DoB: 1981-07-08
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 Avenue de la Grand Font 33820 Saint-Ciers-sur-Gironde FRANCE
6553713 789895034 @Company
@Persons
@UBO
@INPI
CARDINAL Thierry
DoB: 1970-07-26
PoB: Brest FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Chemin de Nelson 33770 Salles FRANCE
6553714 789895034 @Company
@Persons
@UBO
@INPI
MB CONSEIL ET INVESTISSEMENT
DoB: 538804345
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue d'Aviau 33000 Bordeaux FRANCE
6553715 789895034 @Company
@Persons
@UBO
@INPI
PERTINENCE INVEST
DoB: 753909373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 Boulevard Niels Bohr BP 52132 69603 Villeurbanne CEDEX FRANCE
6553716 789895034 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue DU TRUC 33700 Mérignac FRANCE
6553717 789895034 @Company
@Persons
@UBO
@INPI
COCHET Antoine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac 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.