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 793372525 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8761232 793372525 @Company
@Persons
@UBO
@INPI
BURTIN Daniel
DoB: 1961-11-18
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Lucien Foissac 21600 Longvic FRANCE
8761233 793372525 @Company
@Persons
@UBO
@INPI
BERNARD Mathias
DoB: 1969-06-13
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pierre Et Marie Curie 63000 Clermont-Ferrand FRANCE
8761234 793372525 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 07 FRANCE
8761235 793372525 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
8761236 793372525 @Company
@Persons
@UBO
@INPI
VAILLANT Loïc
DoB: 1955-10-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue d'Entraigues 37000 Tours FRANCE
8761237 793372525 @Company
@Persons
@UBO
@INPI
PES Arnaud
DoB: 1974-07-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue D'ORLEANS 92210 Saint-Cloud FRANCE
8761238 793372525 @Company
@Persons
@UBO
@INPI
FERRAND Marc
DoB: 1955-07-07
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sargnat 23400 Montboucher FRANCE
8761239 793372525 @Company
@Persons
@UBO
@INPI
BUFFENOIR Eric
DoB: 1968-05-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de l'Eglise Canatobre la Bergerie 12230 Nant FRANCE
8761240 793372525 @Company
@Persons
@UBO
@INPI
ESCHALIER Alain
DoB: 1949-05-14
PoB: 15152 PIERREFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Vignettes 63400 Chamalieres FRANCE
8761241 793372525 @Company
@Persons
@UBO
@INPI
ALQUIER Daniel
DoB: 1969-07-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue Giraudeau 37000 Tours FRANCE
8761242 793372525 @Company
@Persons
@UBO
@INPI
COTTET Francis
DoB: 1952-08-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 allée des Fousserettes 86360 Montamisé FRANCE
8761243 793372525 @Company
@Persons
@UBO
@INPI
VERDEYME Serge
DoB: 1963-06-20
PoB: 19131 Meilhards FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Rembrandt 87700 Aixe-sur-Vienne FRANCE
8761244 793372525 @Company
@Persons
@UBO
@INPI
LOMBES Thomas
DoB: 1983-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Gobelins 75011 Paris 11 FRANCE
8761245 793372525 @Company
@Persons
@UBO
@INPI
CEGEX
DoB: 871200069
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 allée Evariste Galois 63170 Aubière FRANCE
8761246 793372525 @Company
@Persons
@UBO
@INPI
HOSPITAL François
DoB: 1966-07-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand 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.