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 808283345 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49470 808283345 @Company
@Persons
@UBO
@INPI
PRIMEO HOLDING AG
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Weidenstrasse 4142 Munchenstein 0 Suisse
49471 808283345 @Company
@Persons
@UBO
@INPI
DOIN BENOIT
DoB: 1974-02-06
PoB: BORDEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
253 rue Saint-Denis 75002 Paris 0 France
49472 808283345 @Company
@Persons
@UBO
@INPI
KPMG - SOCIETE ANONYME A CONSEIL D'ADMINISTRATION
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 avenue Jean Moulin 34500 Beziers France
49473 808283345 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTEMEYER HUC - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 mail Philippe Lamour 34760 Boujan-Sur-Libron France
2722839 808283345 @Company
@Persons
@UBO
@INPI
LUCIA HOLDING
DoB: 531330389
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Maussac Domaine de Patau 34420 Villeneuve-les-Béziers FRANCE
2722840 808283345 @Company
@Persons
@UBO
@INPI
LAJOUS Carole
DoB: 1964-12-30
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Brunel 75017 Paris 17 FRANCE
2722841 808283345 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 avenue Jean Moulin le Carre d'Hort 34500 Béziers FRANCE
2722842 808283345 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTEMEYER HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2b 34760 Boujan-sur-Libron 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.