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 810607788 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376971 810607788 @Company
@Persons
@UBO
@INPI
PECHERIE ET SECHERIE D'AQUITAINE
DoB: 454201815
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
170 Rue du Maréchal Leclerc 33130 Bègles FRANCE
376972 810607788 @Company
@Persons
@UBO
@INPI
PECHERIE ET SECHERIE D'AQUITAINE
DoB: 454201815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
170 Rue du Maréchal Leclerc 33130 Bègles FRANCE
376973 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX NIORT
DoB: 532386240
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue Saint-Symphorien 79000 Niort FRANCE
376974 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX NIORT
DoB: 532386240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Saint-Symphorien 79000 Niort FRANCE
376975 810607788 @Company
@Persons
@UBO
@INPI
ABRIBOX14
DoB: 441769296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA du Launay 14130 Pont l'Évèque FRANCE
376976 810607788 @Company
@Persons
@UBO
@INPI
PERI-BOX
DoB: 504167297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Gabriel Peri 94460 Valenton FRANCE
376977 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX
DoB: 498429158
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Chauvière Lieudit Noiron 85000 La Roche-sur-Yon FRANCE
376978 810607788 @Company
@Persons
@UBO
@INPI
G 2 H
DoB: 505242537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Jules Verne 63100 Clermont-Ferrand FRANCE
376979 810607788 @Company
@Persons
@UBO
@INPI
SARL LE KANGOUROU
DoB: 409059888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Silos 31100 Toulouse FRANCE
376980 810607788 @Company
@Persons
@UBO
@INPI
EASY STOCKAGE
DoB: 448227975
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard Maréchal Juin 44000 Nantes FRANCE
376981 810607788 @Company
@Persons
@UBO
@INPI
PRO IMMO
DoB: 399756840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue La Boétie 75008 Paris FRANCE
376982 810607788 @Company
@Persons
@UBO
@INPI
BOX CENTER EVOLUTION
DoB: 501621379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Quai de Lorraine 11100 Narbonne FRANCE
2804280 810607788 @Company
@Persons
@UBO
@INPI
BOX CENTER EVOLUTION
DoB: 501621379
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Quai de Lorraine 11100 Narbonne FRANCE
2804281 810607788 @Company
@Persons
@UBO
@INPI
RENEPIERRE DIFFUSION
DoB: 380134288
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
ZI le Fournalet 84700 Sorgues FRANCE
2804282 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX NIORT
DoB: 532386240
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Saint-Symphorien 79000 Niort FRANCE
2804283 810607788 @Company
@Persons
@UBO
@INPI
PECHERIE ET SECHERIES D'AQUITAINE
DoB: 454201815
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
170 rue du Maréchal Leclerc 33130 Bègles 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.