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 811920198 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344918 811920198 @Company
@Persons
@UBO
@INPI
EXIMIUM
DoB: 378555619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Place Jules Nadi 26100 Romans-sur-Isère France
344919 811920198 @Company
@Persons
@UBO
@INPI
HARFANG CONSULTING
DoB: 801525437
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
19 Rue du Four Banal 17700 Saint-Germain-de-Marencennes France
344920 811920198 @Company
@Persons
@UBO
@INPI
COGEFIS AUDIT
DoB: 489122929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai France
344921 811920198 @Company
@Persons
@UBO
@INPI
PLOUVIER Pascal
DoB: 1960-10-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai France
2658339 811920198 @Company
@Persons
@UBO
@INPI
EXIMIUM
DoB: 378555619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Place Jules Nadi 26100 Romans-sur-Isère France
2658340 811920198 @Company
@Persons
@UBO
@INPI
FRANTZ INVEST
DoB: 510191927
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Le Creux 38840 Saint-Hilaire-du-Rosier France
2658341 811920198 @Company
@Persons
@UBO
@INPI
DRESIN Philippe
DoB: 1967-06-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue du Marais 62113 Verquigneul France
2658342 811920198 @Company
@Persons
@UBO
@INPI
COGEFIS AUDIT
DoB: 489122929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai France
2658343 811920198 @Company
@Persons
@UBO
@INPI
PLOUVIER Pascal
DoB: 1960-10-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai France
11049317 338210339 @Company
@Persons
@UBO
@INPI
HUWER HOLDING
DoB: 811920198
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 place Jules Nadi 26100 Romans sur Isère FRANCE yes
@Cadastre
@Geotag
14636465 338210339 @Company
@Persons
@UBO
@INPI
HUWER HOLDING
DoB: 811920198
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Place Jules Nadi 26100 Romans-sur-Isère FRANCE yes
@Cadastre
@Geotag
16030107 811920198 @Company
@Persons
@UBO
@INPI
EXIMIUM
DoB: 378555619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Place Jules Nadi 26100 Romans-sur-Isère France
16030108 811920198 @Company
@Persons
@UBO
@INPI
ALFRED MEGUERDIDJIAN CONSULTING
DoB: 891665564
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
59 Boulevard de Courcelles 75008 Paris France
16166021 667080402 @Company
@Persons
@UBO
@INPI
HUWER HOLDING
DoB: 811920198
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Place Jules Nadi 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
16166233 811920198 @Company
@Persons
@UBO
@INPI
EXIMIUM
DoB: 378555619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Place Jules Nadi 26100 Romans-sur-Isère France
16166234 811920198 @Company
@Persons
@UBO
@INPI
ALFRED MEGUERDIDJIAN CONSULTING
DoB: 891665564
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
59 Boulevard de Courcelles 75008 Paris France
16166235 811920198 @Company
@Persons
@UBO
@INPI
COGEFIS AUDIT
DoB: 489122929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai France
16166236 811920198 @Company
@Persons
@UBO
@INPI
PLOUVIER Pascal
DoB: 1960-10-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai 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.