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 814845343 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6426959 502146301 @Company
@Persons
@UBO
@INPI
ETIAM / EMAGING GROUP
DoB: 814845343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Palmeraie 11 rue du Bois de Soeuvres 35770 Vern-sur-Seiche FRANCE
8842423 814845343 @Company
@Persons
@UBO
@INPI
MNH DEVELOPPEMENT
DoB: 804751998
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
185 Rue DE BERCY Tour de Lyon, 5ème étage 75012 Paris FRANCE
8842424 814845343 @Company
@Persons
@UBO
@INPI
LE BIHAN Eric
DoB: 1962-07-05
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Boulevard de Reuilly 75012 Paris FRANCE
8842425 814845343 @Company
@Persons
@UBO
@INPI
LE BIHAN Eric
DoB: 1962-07-05
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Boulevard de Reuilly 75012 Paris FRANCE
8842426 814845343 @Company
@Persons
@UBO
@INPI
COUTOULY Xavier
DoB: 1975-08-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de la Ferme Expérimentale 33600 Pessac FRANCE
8842427 814845343 @Company
@Persons
@UBO
@INPI
RIVES Nicolas-Xavier
DoB: 1985-11-01
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue du Rendez-Vous 75012 Paris FRANCE
8842428 814845343 @Company
@Persons
@UBO
@INPI
POURDIEU LARPIN Anne
DoB: 1962-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Rue de Courcelles 75017 Paris FRANCE
8842429 814845343 @Company
@Persons
@UBO
@INPI
MARQUE Gaëlle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Croix de Seguey 33000 Bordeaux FRANCE
8842430 814845343 @Company
@Persons
@UBO
@INPI
PARTEXIA AUDIT
DoB: 533475059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE
8931262 535191571 @Company
@Persons
@UBO
@INPI
ETIAM / EMAGING GROUP
DoB: 814845343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Palmeraie 11 rue du Bois de Soeuvres 35770 Vern-sur-Seiche 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.