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 825064892 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7338873 825064892 @Company
@Persons
@UBO
@INPI
COULOT Pierre, Jacques, François
DoB: 1965-10-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue des Cévennes 34400 Vérargues FRANCE
7338874 825064892 @Company
@Persons
@UBO
@INPI
COULOT Pierre, Jacques, François
DoB: 1965-10-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue des Cévennes 34400 Vérargues FRANCE
7338875 825064892 @Company
@Persons
@UBO
@INPI
WEBER Flora
DoB: 1976-02-13
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
45 bis avenue du Général de Gaulle 63670 La Roche Blanche FRANCE
7338876 825064892 @Company
@Persons
@UBO
@INPI
WEBER Flora
DoB: 1976-02-13
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 bis avenue du Général de Gaulle 63670 La Roche Blanche FRANCE
7338877 825064892 @Company
@Persons
@UBO
@INPI
ROBERT Dominique
DoB: 1942-05-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 impasse de l'Ecluse 69300 Caluire et cuire FRANCE
7338878 825064892 @Company
@Persons
@UBO
@INPI
ROBERT Dominique
DoB: 1942-05-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse de l'Ecluse 69300 Caluire et cuire FRANCE
7338879 825064892 @Company
@Persons
@UBO
@INPI
PESSON Arnaud, Patrick
DoB: 1980-02-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 impasse Fleurus 29480 Le Relecq Kerhuon FRANCE
7338880 825064892 @Company
@Persons
@UBO
@INPI
BARRE LE BEUZE Marie-Yvonne, Jeannine
DoB: 1953-10-16
PoB: 29020 Briec FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue des Courtils 35250 Chevaigné FRANCE
7338881 825064892 @Company
@Persons
@UBO
@INPI
ARCHIPEL SANTE
DoB: 319294971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de Kerscao rue Jean Fourastié 29480 Le Relecq Kerhuon FRANCE
7338882 825064892 @Company
@Persons
@UBO
@INPI
ALLP MEDICO-TECHNIQUE
DoB: 519767743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 boulevard Ambroise Paré 69008 Lyon 08 FRANCE
7338883 825064892 @Company
@Persons
@UBO
@INPI
ASSISTANCE REHABILITATION A DOMICILE
DoB: 300072840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Euromédecine II CS 50 rue de Chambert 34186 Montpellier cedex 4 FRANCE
7338884 825064892 @Company
@Persons
@UBO
@INPI
AIDE INSUFFISANTS RESPIRATOIRE
DoB: 325876522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC des Gravanches 12 rue de Pré Comtal 63100 Clermont-Ferrand FRANCE
7338885 825064892 @Company
@Persons
@UBO
@INPI
AIDE INSUFF RESPIRATOIRE BRETAGNE
DoB: 329371439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Jean Louis Bertrand 35000 Rennes 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.