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 798979852 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6388725 500135843 @Company
@Persons
@UBO
@INPI
Digit RE Group
DoB: 798979852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
889 Rue de la Vieille Poste 34000 Montpellier FRANCE
7330039 441338985 @Company
@Persons
@UBO
@INPI
Digit RE Group
DoB: 798979852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris FRANCE
7334752 798979852 @Company
@Persons
@UBO
@INPI
TEMARIS
DoB: 518973672
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue François 1er 75008 Paris FRANCE
7334753 798979852 @Company
@Persons
@UBO
@INPI
COLCOMBET Olivier
DoB: 1967-04-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune FRANCE
7334754 798979852 @Company
@Persons
@UBO
@INPI
COLCOMBET Olivier
DoB: 1967-04-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune FRANCE
7334755 798979852 @Company
@Persons
@UBO
@INPI
GREGET Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Raffet 75016 Paris FRANCE
7334756 798979852 @Company
@Persons
@UBO
@INPI
GUILLOU GUILLOU-COLLASIUS Alexandre
DoB: 1986-05-26
PoB: 75113 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 boulevard Saint-Germain 75005 Paris FRANCE
7334757 798979852 @Company
@Persons
@UBO
@INPI
BRIVEZAC Loïc
DoB: 1963-10-29
PoB: 75114 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Gabriel Peri 94170 Le Perreux-sur-Marne FRANCE
7334758 798979852 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
7334759 798979852 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
7434573 502000821 @Company
@Persons
@UBO
@INPI
Digit RE Group
DoB: 798979852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
889 rue de la Vieille Poste 34000 Montpellier 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.