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 811229236 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5992116 483513461 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992498 811449321 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France
5994709 478103468 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
5994867 397560665 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005882 483597696 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009246 811450147 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013496 533015129 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
6020857 513884429 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
6026763 538000241 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032666 485027882 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044974 422433524 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047427 503324840 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
6059883 485027932 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060761 811229236 @Company
@Persons
@UBO
@INPI
PINEL Guillaume Pierre-Yves
DoB: 1977-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 avenue Marceau 75008 Paris France
6060762 811229236 @Company
@Persons
@UBO
@INPI
A.E.C. COMMISSARIATS
DoB: 333211837
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Edouard Nignon 44300 Nantes France
6060763 811229236 @Company
@Persons
@UBO
@INPI
DIFFERENCE AUDIT
DoB: 439565649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Edouard Nignon 44300 Nantes France
6076075 519050512 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093827 490832896 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France
6094128 419280631 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France
6096414 484619515 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France
6096430 397560707 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
6107778 811455146 @Company
@Persons
@UBO
@INPI
OLYMPE
DoB: 811229236
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pan Loup 44220 Coueron France yes
@Cadastre
@Geotag
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.