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 842966418 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15933579 842966418 @Company
@Persons
@UBO
@INPI
ALBORAN MANAGEMENT
DoB: 839946928
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Allée DES CHARTRES 33000 Bordeaux France
15933580 842966418 @Company
@Persons
@UBO
@INPI
CONDAMIN Christophe François Marie
DoB: 1978-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin des Balmes Baron Maison G 69140 Rillieux-la-Pape France
15933581 842966418 @Company
@Persons
@UBO
@INPI
CONDAMIN Christophe François Marie
DoB: 1978-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin des Balmes Baron Maison G 69140 Rillieux-la-Pape France
15933582 842966418 @Company
@Persons
@UBO
@INPI
LALANNE LARIEU LIBER Hélène
DoB: 1968-02-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue d'Armenonville 92200 Neuilly-sur-Seine France
15933583 842966418 @Company
@Persons
@UBO
@INPI
BOSC Jérôme Paul Eelke
DoB: 1979-07-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
131 Boulevard Malesherbes 75017 Paris France
15933584 842966418 @Company
@Persons
@UBO
@INPI
EURAAUDIT C.R.C. CABINET ROUSSEAU CONSULTANTS
DoB: 439806902
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
68 Cours Albert Thomas Immeuble le Cat Sud Bâtiment B 69008 Lyon France
16126169 842966418 @Company
@Persons
@UBO
@INPI
ALBORAN MANAGEMENT
DoB: 839946928
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Allée DES CHARTRES 33000 Bordeaux France
16126170 842966418 @Company
@Persons
@UBO
@INPI
CONDAMIN Christophe François Marie
DoB: 1978-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin des Balmes Baron Maison G 69140 Rillieux-la-Pape France
16126171 842966418 @Company
@Persons
@UBO
@INPI
CONDAMIN Christophe François Marie
DoB: 1978-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin des Balmes Baron Maison G 69140 Rillieux-la-Pape France
16126172 842966418 @Company
@Persons
@UBO
@INPI
LALANNE LARIEU LIBER Hélène
DoB: 1968-02-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue d'Armenonville 92200 Neuilly-sur-Seine France
16126173 842966418 @Company
@Persons
@UBO
@INPI
BOSC Jérôme Paul Eelke
DoB: 1979-07-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
131 Boulevard Malesherbes 75017 Paris France
16126174 842966418 @Company
@Persons
@UBO
@INPI
EURAAUDIT C.R.C. CABINET ROUSSEAU CONSULTANTS
DoB: 439806902
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
68 Cours Albert Thomas Immeuble le Cat Sud Bâtiment B 69008 Lyon 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.