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 810876177 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9747135 810876177 @Company
@Persons
@UBO
@INPI
DULIEGE François Jean Michel
DoB: 1956-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 chemin de l'Ilias 85350 L'île d'Yeu FRANCE
9747136 810876177 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9747137 810876177 @Company
@Persons
@UBO
@INPI
TRAVADON Frédéric
DoB: 1981-04-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
14645218 810876177 @Company
@Persons
@UBO
@INPI
LE MELINAIRE Pascal
DoB: 1964-10-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Astrid 48 Rhode 0 Sainte Genese Belgique
14645219 810876177 @Company
@Persons
@UBO
@INPI
LE MELINAIRE Pascal
DoB: 1964-10-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Astrid 48 Rhode 0 Sainte Genese Belgique
14645220 810876177 @Company
@Persons
@UBO
@INPI
HEUZE Nicolas Patrick
DoB: 1977-10-27
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Dugommier 75012 Paris France
14645221 810876177 @Company
@Persons
@UBO
@INPI
HEUZE Nicolas Patrick
DoB: 1977-10-27
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Dugommier 75012 Paris France
14645222 810876177 @Company
@Persons
@UBO
@INPI
GO CAPITAL
DoB: 445284458
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
103 A Avenue Henri Fréville 35200 Rennes France
14645223 810876177 @Company
@Persons
@UBO
@INPI
EMERTEC GESTION
DoB: 423843267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble France
14645224 810876177 @Company
@Persons
@UBO
@INPI
IRUS SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 rue des Champs Grass 0 Luxembourg
14645225 810876177 @Company
@Persons
@UBO
@INPI
ANEJA Ashish
DoB: 1975-10-13
PoB: New Delhi Inde
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
West Chester, 168 Birchwood Drivé, 19380 0 Etats-Unis d'Amérique
14645226 810876177 @Company
@Persons
@UBO
@INPI
Future Positive Capital
DoB: 841957871
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue d'Iéna 75116 Paris France
14645227 810876177 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
14645228 810876177 @Company
@Persons
@UBO
@INPI
TRAVADON Frédéric
DoB: 1981-04-11
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers France
16212725 810876177 @Company
@Persons
@UBO
@INPI
LE MELINAIRE Pascal
DoB: 1964-10-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Astrid 48 Rhode 0 Sainte Genese Belgique
16212726 810876177 @Company
@Persons
@UBO
@INPI
LE MELINAIRE Pascal
DoB: 1964-10-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Astrid 48 Rhode 0 Sainte Genese Belgique
16212727 810876177 @Company
@Persons
@UBO
@INPI
HEUZE Nicolas Patrick
DoB: 1977-10-27
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Dugommier 75012 Paris France
16212728 810876177 @Company
@Persons
@UBO
@INPI
HEUZE Nicolas Patrick
DoB: 1977-10-27
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Dugommier 75012 Paris France
16212729 810876177 @Company
@Persons
@UBO
@INPI
GO CAPITAL
DoB: 445284458
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
103 A Avenue Henri Fréville 35200 Rennes France
16212730 810876177 @Company
@Persons
@UBO
@INPI
EMERTEC GESTION
DoB: 423843267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble France
16212731 810876177 @Company
@Persons
@UBO
@INPI
IRUS SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 rue des Champs Grass 0 Luxembourg
16212732 810876177 @Company
@Persons
@UBO
@INPI
ANEJA Ashish
DoB: 1975-10-13
PoB: New Delhi Inde
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
West Chester, 168 Birchwood Drivé, 19380 0 Etats-Unis d'Amérique
16212733 810876177 @Company
@Persons
@UBO
@INPI
Future Positive Capital
DoB: 841957871
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue d'Iéna 75116 Paris France
16212734 810876177 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
16212735 810876177 @Company
@Persons
@UBO
@INPI
TRAVADON Frédéric
DoB: 1981-04-11
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers 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.