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 842384984 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14811060 842384984 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
14811061 842384984 @Company
@Persons
@UBO
@INPI
COLAS Quentin Bruno Claude Daniel
DoB: 1990-02-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Pierre Laye 2200 Pernant France yes
@Cadastre
@Geotag
14811062 842384984 @Company
@Persons
@UBO
@INPI
SOW SOX Ibrahima
DoB: 1972-06-04
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17-19 rue du Château d'Albâtre 2200 Soissons France yes
@Cadastre
@Geotag
14811063 842384984 @Company
@Persons
@UBO
@INPI
COLAS Hervé Marie Paul Henri
DoB: 1963-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Dunkerque 75010 Paris France yes
@Cadastre
@Geotag
14811064 842384984 @Company
@Persons
@UBO
@INPI
COLAS Amaury Bruno Claude Daniel
DoB: 1986-05-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Claude Monnet 59320 Sequedin France yes
@Cadastre
@Geotag
14811065 842384984 @Company
@Persons
@UBO
@INPI
HOLUB Cyrille Thomas Henri
DoB: 1981-06-23
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Mingoval 62700 Bruay-la-Buissière France yes
@Cadastre
@Geotag
14811066 842384984 @Company
@Persons
@UBO
@INPI
BAZIN D'ALO Nelly Nathalie Danielle Ginette
DoB: 1972-12-12
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue les Hautes Rives 2160 Maizy France yes
@Cadastre
@Geotag
14811067 842384984 @Company
@Persons
@UBO
@INPI
ROUSSET Martin
DoB: 1981-09-01
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Jardins St Marc Appt 144 Bat B 9 rue Henri Lavedan 45000 Orleans France yes
@Cadastre
@Geotag
14811068 842384984 @Company
@Persons
@UBO
@INPI
S.C.I. l'Orée du Bois
DoB: 345290225
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Croisy 2200 Soissons France yes
@Cadastre
@Geotag
14811069 842384984 @Company
@Persons
@UBO
@INPI
EMR INVEST
DoB: 879779882
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Grigny 51100 Reims France yes
@Cadastre
@Geotag
14811070 842384984 @Company
@Persons
@UBO
@INPI
PAG INVEST
DoB: 879771301
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du chemin des dames Longueval 2160 Les Septvallons France yes
@Cadastre
@Geotag
14811071 842384984 @Company
@Persons
@UBO
@INPI
HOLDING B.C.L.E.
DoB: 880018098
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Gare 59144 Jenlain France yes
@Cadastre
@Geotag
14811072 842384984 @Company
@Persons
@UBO
@INPI
LAVENIR
DoB: 879741932
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de l'osière 2200 Pasly France yes
@Cadastre
@Geotag
14811073 842384984 @Company
@Persons
@UBO
@INPI
IOD INVEST
DoB: 880123336
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Claude Chappe 2100 Saint-Quentin France yes
@Cadastre
@Geotag
14811074 842384984 @Company
@Persons
@UBO
@INPI
UMEUS
DoB: 879992477
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19/O rue Leon Gambetta 59273 Fretin France yes
@Cadastre
@Geotag
14811075 842384984 @Company
@Persons
@UBO
@INPI
OBLIMOINE
DoB: 878604537
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 18 Juin 1940 2100 Omissy France yes
@Cadastre
@Geotag
14811076 842384984 @Company
@Persons
@UBO
@INPI
KAY INVEST
DoB: 880018080
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Charles Quint 59300 Valenciennes France yes
@Cadastre
@Geotag
14811077 842384984 @Company
@Persons
@UBO
@INPI
ENAGALISE
DoB: 884963869
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Mas 23170 Verneiges France yes
@Cadastre
@Geotag
14811078 842384984 @Company
@Persons
@UBO
@INPI
HERISSON CONSULTING
DoB: 837716711
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag

 

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.