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 823461363 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964579 823461363 @Company
@Persons
@UBO
@INPI
Putscher Guilhem Jean-Marie Eric Martin
DoB: 1971-11-11
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les parc des Vautes 620 rue Paul Eluard 34980 Saint-Gély-du-Fesc France
1964580 823461363 @Company
@Persons
@UBO
@INPI
Cordier Philippe Frédéric
DoB: 1961-03-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Lac 30133 Les Angles France
1964581 823461363 @Company
@Persons
@UBO
@INPI
Degoutin Alain Gabriel
DoB: 1947-06-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée de la Bruyère 38550 Le Péage-de-Roussillon France
1964582 823461363 @Company
@Persons
@UBO
@INPI
BOOK FOR ME
DoB: 820477230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 boulevard Ventadouiro ZA la Gandonne Bâtiment A 13300 Salon de Provence France
1964583 823461363 @Company
@Persons
@UBO
@INPI
COSMETEL
DoB: 753154566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 parc Club du Millenaire 1025 avenue Henri Becquerel 34000 Montpellier France
1964584 823461363 @Company
@Persons
@UBO
@INPI
NEW LEXEL COSMETICS
DoB: 525012126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54-56 avenue Hoche 75008 Paris France
1964585 823461363 @Company
@Persons
@UBO
@INPI
NUTRICARE
DoB: 820470425
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 allée Louis Blériot Espace Maguelone 30320 Marguerittes France
1964586 823461363 @Company
@Persons
@UBO
@INPI
PA FINANCE
DoB: 525014536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 avenue Victor Hugo 75784 Paris CEDEX 16 France
1964587 823461363 @Company
@Persons
@UBO
@INPI
SAS PHILIPPE CORDIER-BESSAC FINANCE
DoB: 818516437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 boulevard Champfleury 84000 Avignon France
1964588 823461363 @Company
@Persons
@UBO
@INPI
SALES PHONE
DoB: 820448348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10-14 rue Jean Perrin 17000 La Rochelle France
1964589 823461363 @Company
@Persons
@UBO
@INPI
EXPERCONSULTING
DoB: 819332354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73/75 rue de la Plaine 75020 Paris France
1964590 823461363 @Company
@Persons
@UBO
@INPI
DMB COMMUNICATION
DoB: 813634193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue Jules Verne Zi le Brezet 63100 Clermont Ferrand France
1964591 823461363 @Company
@Persons
@UBO
@INPI
HOTLINES SERVICES
DoB: 814207791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue Frédéric Chopin 26000 Valence France
1964592 823461363 @Company
@Persons
@UBO
@INPI
NSBD CONDEVIC DISTRIBUTION
DoB: 812924777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Du Guesclin 44000 Nantes France
1964593 823461363 @Company
@Persons
@UBO
@INPI
NSBD CONFLUENCE DISTRIBUTION
DoB: 813154275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 cours Charlemagne BP 2597 69002 Lyon France
1964594 823461363 @Company
@Persons
@UBO
@INPI
NSBD PANAME DISTRIBUTION
DoB: 812554624
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue Charles V 75004 Paris France
1964595 823461363 @Company
@Persons
@UBO
@INPI
NSBD RYSEL DISTRIBUTION
DoB: 812890465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
679 avenue de la République 59800 Lille France
1964596 823461363 @Company
@Persons
@UBO
@INPI
NTIC WEB DIGITAL
DoB: 813543196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 bis rue Joseph Vernet 84000 Avignon France
1964597 823461363 @Company
@Persons
@UBO
@INPI
STRATEGIE CONSEILS CORP
DoB: 813359866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue Saint-Honoré 78000 Versailles France
1964598 823461363 @Company
@Persons
@UBO
@INPI
SUD EST PROPRETE
DoB: 813405917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue de la République 13001 Marseille France
1964599 823461363 @Company
@Persons
@UBO
@INPI
ACTIUM INVESTISSEMENTS
DoB: 809639560
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 avenue des Champs-Élysées 75008 Paris France
1964600 823461363 @Company
@Persons
@UBO
@INPI
ALLIANCE
DoB: 804123651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 rue de Ponthieu 75008 Paris France
1964601 823461363 @Company
@Persons
@UBO
@INPI
AYTECH RESEARCH CONSULTING
DoB: 477834196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
176 avenue Charles de Gaulle 92522 Neuilly sur Seine CEDEX France
1964602 823461363 @Company
@Persons
@UBO
@INPI
DATA PROCESSING SYSTEM
DoB: 794776039
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6-8 avenue de Creil 60300 Senlis France
1964603 823461363 @Company
@Persons
@UBO
@INPI
DERMOLIGHT
DoB: 819000365
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Maurice Hurel 31500 Toulouse France
1964604 823461363 @Company
@Persons
@UBO
@INPI
D'UN ETE A L'AUTRE
DoB: 510869019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit les Parrans 30360 Martignargues France
1964605 823461363 @Company
@Persons
@UBO
@INPI
EASYLOC
DoB: 751236027
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
182 rue Etienne Lenoir 30900 Nîmes France
1964606 823461363 @Company
@Persons
@UBO
@INPI
INOVO PARIS
DoB: 819084716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue Maurice Thorez chez Sofradom 94200 Ivry sur Seine France
1964607 823461363 @Company
@Persons
@UBO
@INPI
INTERNATIONAL BUSINESS CENTER
DoB: 798570891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 parc Club du Millenaire 1025 avenue Henri Becquerel 34036 Montpellier CEDEX 1 France
1964608 823461363 @Company
@Persons
@UBO
@INPI
IREPS
DoB: 497583096
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 boulevard Eugène Deruelle Immeuble le Britannia Bâtiment B 69003 Lyon France
1964609 823461363 @Company
@Persons
@UBO
@INPI
LES EDITIONS DU SOLEIL
DoB: 812572253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 boulevard de la Ferrage 6400 Cannes France
1964610 823461363 @Company
@Persons
@UBO
@INPI
LOGIPLUS
DoB: 798533998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue Saint Exupéry 34430 Saint Jean de Vedas France
1964611 823461363 @Company
@Persons
@UBO
@INPI
NEXT
DoB: 809612930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 parc Club du Millénaire 1025 avenue Henri Becquerel 34036 Montpellier CEDEX 1 France
1964612 823461363 @Company
@Persons
@UBO
@INPI
PARAPHARMACIE PAS CHERE
DoB: 819036948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue Antiga 45000 Orléans France
1964613 823461363 @Company
@Persons
@UBO
@INPI
PARFUMS 78 AVENUE
DoB: 819611658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place Ile de Beauté 6300 Nice France
1964614 823461363 @Company
@Persons
@UBO
@INPI
SUZANNE AUX BAINS
DoB: 819097304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 parc du Golf 350 avenue Guillibert de la Lauzière 13100 Aix en Provence France
1964615 823461363 @Company
@Persons
@UBO
@INPI
TALUNT
DoB: 820018760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 parc Club du Millenaire 1025 avenue Henri Becquerel CS 90349 34967 Montpellier CEDEX 2 France
1964616 823461363 @Company
@Persons
@UBO
@INPI
TIME NUTRITION FRANCE
DoB: 792326043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54-56 avenue Hoche 75008 Paris France
1964617 823461363 @Company
@Persons
@UBO
@INPI
GLOBAL BEAUTY CAPITAL LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Indescon Square Lightermans Road E149DQ Londres 0 Royaume-Uni
1964618 823461363 @Company
@Persons
@UBO
@INPI
TIME NUTRITION LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Indescon Square Lightermans Road E149DQ Londres 0 Royaume-Uni
1964619 823461363 @Company
@Persons
@UBO
@INPI
JDG WORLD
DoB: 511838302
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 parc Claub du Millenaire 1025 avenue Henri Becqerel CS 90349 34000 Montpellier France
1964620 823461363 @Company
@Persons
@UBO
@INPI
Labroche Huysentruyt Laurence Marie-Thérèse
DoB: 1966-12-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 rue de Pouilly 2000 Chery les Pouilly France
1964621 823461363 @Company
@Persons
@UBO
@INPI
Guay Jean-Pierre
DoB: 1952-08-18
PoB: Montréal CANADA
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Résidence Grand Large 440 allée de la Plage Appartement 56 Bâtiment 2D 34280 La Grande Motte 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.