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 821254893 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13079670 821254893 @Company
@Persons
@UBO
@INPI
JACQUET Alain
DoB: 1960-01-25
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 Chemin DE MOYEMONT 88220 Raon-aux-Bois FRANCE
13079671 821254893 @Company
@Persons
@UBO
@INPI
SERVOIS Bertrand
DoB: 1950-08-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16BIS Avenue BOSQUET 75007 Paris FRANCE
13079672 821254893 @Company
@Persons
@UBO
@INPI
WALCKENAER Charles-Francois
DoB: 1946-09-06
PoB: 42284 Saint-Romain-la-Motte FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
55BIS Boulevard PEREIRE 75017 Paris FRANCE
13079673 821254893 @Company
@Persons
@UBO
@INPI
UNISYLVA
DoB: 950060657
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Avenue BAUDIN 87000 Limoges FRANCE
13079674 821254893 @Company
@Persons
@UBO
@INPI
FORETS ET BOIS DE L'EST
DoB: 383419611
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue ANDRE VITU CHAMBRE D'AGRICULTURE 88000 Épinal FRANCE
13079675 821254893 @Company
@Persons
@UBO
@INPI
NORD SEINE FORET
DoB: 519557953
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue d'Amiens 60200 Compiègne FRANCE
13079676 821254893 @Company
@Persons
@UBO
@INPI
COOPERATIVE FORESTIERE BOURGOGNE LIMOUSIN
DoB: 777944596
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PARC DE L'EMPEREUR 19200 Ussel FRANCE
13079677 821254893 @Company
@Persons
@UBO
@INPI
RACHEZ Benoit
DoB: 1976-05-10
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Place DU PUY DE MUR 63800 Cournon d'Auvergne FRANCE
13079678 821254893 @Company
@Persons
@UBO
@INPI
DUCRAY Pierre
DoB: 1960-02-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2BIS Rue DE LA PATURE 95870 Bezons FRANCE
13079679 821254893 @Company
@Persons
@UBO
@INPI
SAY Lionel
DoB: 1960-05-23
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
34 Rue AUX CORDIERS 71400 Autun FRANCE
13079680 821254893 @Company
@Persons
@UBO
@INPI
RACHEZ Benoit
DoB: 1976-05-10
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Place DU PUY DE MUR 63800 Cournon d'Auvergne FRANCE
13079681 821254893 @Company
@Persons
@UBO
@INPI
FEDERATION REVISION CENTRE ATLANTIQUE LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard DES ARCADES 87060 Limoges CEDEX FRANCE
13079682 821254893 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE REVISION REVI-EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DAVOUR RESIDENCE LES JARDINS D'OCTOBRE 21000 Dijon 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.