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 821781341 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7329713 821781341 @Company
@Persons
@UBO
@INPI
OLUSKI Jean-Marc Théodore Gaston
DoB: 1956-09-25
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue des Vergers 34670 Baillargues FRANCE
7329714 821781341 @Company
@Persons
@UBO
@INPI
JARRY CONSEIL SARL
DoB: 413214685
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 allée Thierry Sabine Pole Techno Henri Farman 51100 Reims FRANCE
7329715 821781341 @Company
@Persons
@UBO
@INPI
GMCO AUDIT
DoB: 489898544
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Domaine de Couran 34970 Lattes FRANCE
7329716 821781341 @Company
@Persons
@UBO
@INPI
MA3C
DoB: 491703377
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue du Lantissargues 34070 Montpellier FRANCE
7329717 821781341 @Company
@Persons
@UBO
@INPI
CURSUS MANAGEMENT
DoB: 415135136
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 rue Saint-Georges 75009 Paris 09 FRANCE
7329718 821781341 @Company
@Persons
@UBO
@INPI
SOCIETE TOULOUSAINE D'ASSISTANCE EN RECRUTEMENT ET TECHNIQUES COMMERCIALES
DoB: 330012865
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
9 rue Ritay Imm le Ritay 31000 Toulouse FRANCE
7329719 821781341 @Company
@Persons
@UBO
@INPI
GORIOUX FARO RESSOURCES HUMAINES
DoB: 810789180
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
11 rue Felix le Dantec 29000 Quimper FRANCE
7329720 821781341 @Company
@Persons
@UBO
@INPI
AQUITAINE RECRUTEMENT
DoB: 332723576
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
16 avenue Pythagore Imm Pelus Plaza 33700 Mérignac FRANCE
7329721 821781341 @Company
@Persons
@UBO
@INPI
BONG
DoB: 812196434
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
51 impasse de la Hache 44470 Carquefou FRANCE
7329722 821781341 @Company
@Persons
@UBO
@INPI
CLAUDE VINCENT ORGANISATION - CVO
DoB: 331858845
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
33 boulevard Berthelot 63400 Chamalières FRANCE
7329723 821781341 @Company
@Persons
@UBO
@INPI
RESSOURCE ET PERFORMANCE
DoB: 392928925
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
115 rue Olaf Palme ZAC de Tournezy 34070 Montpellier FRANCE
7329724 821781341 @Company
@Persons
@UBO
@INPI
ACTES ET CIBLES
DoB: 350952339
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
276 avenue de la Marne 59700 Marcq en baroeul 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.