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 808632806 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954975 808632806 @Company
@Persons
@UBO
@INPI
BROURHANT Olivier Gilles François
DoB: 1974-09-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin Du Chable 74140 Saint-Cergues France yes
@Cadastre
@Geotag
954976 808632806 @Company
@Persons
@UBO
@INPI
Artol Four
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Coquelicots 0 1214 Vernier Suisse yes
@Cadastre
@Geotag
954977 808632806 @Company
@Persons
@UBO
@INPI
Orange Diamond Holding
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Coquelicots 0 1214 Vernier Suisse yes
@Cadastre
@Geotag
954978 808632806 @Company
@Persons
@UBO
@INPI
M2R Holding
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Coquelicots 0 1214 Vernier Suisse yes
@Cadastre
@Geotag
5094769 808632806 @Company
@Persons
@UBO
@INPI
BROURHANT Olivier Gilles François
DoB: 1974-09-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin Du Chable 74140 Saint-Cergues France yes
@Cadastre
@Geotag
5094770 808632806 @Company
@Persons
@UBO
@INPI
BRIZZI Arnaud Jacques Lucien
DoB: 1979-04-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Colombes Avenheim 67370 Schnersheim France yes
@Cadastre
@Geotag
5094771 808632806 @Company
@Persons
@UBO
@INPI
AMARIS GROUP SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
291 Route d'Arlon 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
13662217 808632806 @Company
@Persons
@UBO
@INPI
MG-AC - Immatriculée sous le numéro CHE-348870811 à Genève
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Chemin des coquelicots 1214 Vernier Suisse yes
@Cadastre
@Geotag
13662218 808632806 @Company
@Persons
@UBO
@INPI
BUILD IT DIFFERENTLY SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Coquelicots 16 1214 Vernier Suisse yes
@Cadastre
@Geotag
13662219 808632806 @Company
@Persons
@UBO
@INPI
DIFFERENT MAKERS HOLDING SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Coquelicots 16 1214 Vernier Suisse yes
@Cadastre
@Geotag

 

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.