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 821207420 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5750481 821207420 @Company
@Persons
@UBO
@INPI
@COM EXPERTISE
DoB: 324264290
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue du Chevron d'Or 47300 Pujols FRANCE
5750482 821207420 @Company
@Persons
@UBO
@INPI
@COM EXPERTISE
DoB: 324264290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue du Chevron d'Or 47300 Pujols FRANCE
5750483 821207420 @Company
@Persons
@UBO
@INPI
@COM EXPERTISE
DoB: 324264290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Chevron d'Or 47300 Pujols FRANCE
5750484 821207420 @Company
@Persons
@UBO
@INPI
FOGEX
DoB: 321175747
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
644 rue des Grandes Teppes Espaces d'Activités de Sennece 71000 Macon FRANCE
5750485 821207420 @Company
@Persons
@UBO
@INPI
FOGEX
DoB: 321175747
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
644 rue des Grandes Teppes Espaces d'Activités de Sennece 71000 Macon FRANCE
5750486 821207420 @Company
@Persons
@UBO
@INPI
FOGEX
DoB: 321175747
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
644 rue des Grandes Teppes Espaces d'Activités de Sennece 71000 Macon FRANCE
5750487 821207420 @Company
@Persons
@UBO
@INPI
CABINET JEAN AVIER STE D EXPERTISE COMPTABLE ET DE COMMISARIATS AUX COMPTES
DoB: 320651953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Cours Mirabeau 13100 Aix-en-Provence FRANCE
5750488 821207420 @Company
@Persons
@UBO
@INPI
CABINET JEAN AVIER STE D EXPERTISE COMPTABLE ET DE COMMISARIATS AUX COMPTES
DoB: 320651953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Cours Mirabeau 13100 Aix-en-Provence FRANCE
5750489 821207420 @Company
@Persons
@UBO
@INPI
ALLIANCE AUDIT EXPERTISE ET CONSEIL
DoB: 484822770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 rue du Mûrier 37540 Saint-Cyr-Sur-Loire FRANCE
5750490 821207420 @Company
@Persons
@UBO
@INPI
CALCULUS INTERNATIONAL COLMAR
DoB: 489649194
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 place du Capitaine Dreyfus 68000 Colmar FRANCE
5750491 821207420 @Company
@Persons
@UBO
@INPI
EFIREC
DoB: 489547786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue de Forbin 13002 Marseille 02 FRANCE
5750492 821207420 @Company
@Persons
@UBO
@INPI
EXPERTISE COMPTABLE ET AUDIT
DoB: 300465093
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue Elsa Triolet Parc Valmy 21000 Dijon FRANCE
5750493 821207420 @Company
@Persons
@UBO
@INPI
EXPRES
DoB: 790203673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris 15 FRANCE
5750494 821207420 @Company
@Persons
@UBO
@INPI
FIDECO
DoB: 332568484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 avenue St Surin 87000 Limoges FRANCE
5750495 821207420 @Company
@Persons
@UBO
@INPI
FIT EXPERTISE
DoB: 306138868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 rue Georges Besse Immeuble Technopolis 30035 Nîmes FRANCE
5750496 821207420 @Company
@Persons
@UBO
@INPI
GROUPE Y MANAGEMENT
DoB: 443755483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 rue des Maris 79000 Niort FRANCE
5750497 821207420 @Company
@Persons
@UBO
@INPI
CABINET MARCOS ET ASSOCIES
DoB: 732720503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 chemin de Marouette Igo Aldea 64100 Bayonne FRANCE
5750498 821207420 @Company
@Persons
@UBO
@INPI
RMA PARTENAIRES
DoB: 501416515
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route des Deux Liuons 37200 Tours FRANCE
5750499 821207420 @Company
@Persons
@UBO
@INPI
CABINET ROBERT
DoB: 452396716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue du Midi 87000 Limoges FRANCE
5750500 821207420 @Company
@Persons
@UBO
@INPI
SEFICO
DoB: 652021577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 avenue Kleber 75016 Paris 16 FRANCE
5750501 821207420 @Company
@Persons
@UBO
@INPI
MILLOT Hélène
DoB: 1975-09-10
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 allée des Deux Lions 37200 Tours FRANCE
5750502 821207420 @Company
@Persons
@UBO
@INPI
GROUPE Y MANAGEMENT
DoB: 443755483
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
53 rue des Marais 79000 Niort 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.