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 804201408 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802039 804201408 @Company
@Persons
@UBO
@INPI
DUSAUTOIR Thierry
DoB: 1968-09-16
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
286 Impasse Rosa 30130 Pont-Saint-Esprit France
802040 804201408 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Hervé
DoB: 1961-10-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue d'Alsace 92600 Asnières-sur-Seine France
802041 804201408 @Company
@Persons
@UBO
@INPI
COUPAT Jean-Louis Raymond Léo
DoB: 1960-07-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
802042 804201408 @Company
@Persons
@UBO
@INPI
COUPAT Jean-Louis Raymond Léo
DoB: 1960-07-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Paul Valery 75016 Paris France
802043 804201408 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Laurent
DoB: 1964-01-26
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue De Vouillé 75015 Paris France
802044 804201408 @Company
@Persons
@UBO
@INPI
ACE
DoB: 414651992
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Avenue de Nice 6800 Cagnes-sur-Mer France
802045 804201408 @Company
@Persons
@UBO
@INPI
AUBERT Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Stockholm 13127 Vitrolles France
1686408 478720097 @Company
@Persons
@UBO
@INPI
HOLDING ACDL
DoB: 804201408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse de l'Araucaria 30130 Pont-Saint-Esprit France
3118992 804201408 @Company
@Persons
@UBO
@INPI
DUSAUTOIR Thierry Bertrand Marcel Roger
DoB: 1968-09-16
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Rue Mas du Cyprès 30130 Pont-Saint-Esprit France
3118993 804201408 @Company
@Persons
@UBO
@INPI
DUSAUTOIR Thierry
DoB: 1968-09-16
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Rue Mas du Cyprès 30130 Pont-Saint-Esprit France
3118994 804201408 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Hervé
DoB: 1961-10-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue d'Alsace 92600 Asnières-sur-Seine France
3118995 804201408 @Company
@Persons
@UBO
@INPI
COUPAT Jean-Louis Raymond Léo
DoB: 1960-07-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Paul Valery 75016 Paris France
3118996 804201408 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Laurent
DoB: 1964-01-26
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Corbon 75015 Paris France
3118997 804201408 @Company
@Persons
@UBO
@INPI
ACE
DoB: 414651992
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Avenue de Nice 6800 Cagnes-sur-Mer France
3118998 804201408 @Company
@Persons
@UBO
@INPI
AUBERT Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Stockholm 13127 Vitrolles 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.