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 86980950 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821862 319151262 @Company
@Persons
@UBO
@INPI		 LES EMBALLAGES METALLIQUES LABRY
DoB: 86980950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Au Perthault 45480 Autruy-sur-Juine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2847882 86980950 @Company
@Persons
@UBO
@INPI		 AMBROSETTI Roberto
DoB: 1966-01-17
PoB: Pavia Italie
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 via G Marconi 56 Miradolo terme Italie 27010 EVREUX CEDEX France
2847883 86980950 @Company
@Persons
@UBO
@INPI		 AMBROSETTI Roberto
DoB: 1966-01-17
PoB: Pavia Italie
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 via G Marconi 56 Miradolo terme Italie 27010 EVREUX CEDEX France
2847884 86980950 @Company
@Persons
@UBO
@INPI		 AMBROSETTI Roberto
DoB: 1966-01-17
PoB: Pavia Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 via G Marconi 56 Miradolo terme Italie 27010 EVREUX CEDEX France
2847885 86980950 @Company
@Persons
@UBO
@INPI		 AMBROSETTI Paolo
DoB: 1964-11-01
PoB: Pavia Italie
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Via Pelloia 7 26813 Graffignana 0 Italie
2847886 86980950 @Company
@Persons
@UBO
@INPI		 AMBROSETTI Paolo
DoB: 1964-11-01
PoB: Pavia Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Via Pelloia 7 26813 Graffignana 0 Italie
2847887 86980950 @Company
@Persons
@UBO
@INPI		 DUCHESNE Laurent
DoB: 1976-05-27
PoB: 75115 PARIS 15 France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 123 route des Vallées d'Orléans 45170 Bougy lez Neuville France
2847888 86980950 @Company
@Persons
@UBO
@INPI		 AMBROSETTI Carlo
DoB: 1934-01-16
PoB: Miradolo Terme Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 via S Marco 20 Miradolo Terme Italie 27010 EVREUX CEDEX France
2847889 86980950 @Company
@Persons
@UBO
@INPI		 GUENEUX Hervé
DoB: 1955-05-11
PoB: Marseille France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 rue d'Arcole 13006 Marseille France
2847890 86980950 @Company
@Persons
@UBO
@INPI		 REAULT Christophe
DoB: 1968-08-23
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 64 rue Montgrand 13006 Marseille France
2849302 425341435 @Company
@Persons
@UBO
@INPI		 LES EMBALLAGES METALLIQUES LABRY
DoB: 86980950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Perthault 45480 Autruy-sur-Juine France yes
@Cadastre
@Geotag
15782036 319151262 @Company
@Persons
@UBO
@INPI		 LES EMBALLAGES METALLIQUES LABRY
DoB: 86980950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 au Perthault 45480 Autruy-sur-Juine France yes
@Cadastre
@Geotag
15782632 425341435 @Company
@Persons
@UBO
@INPI		 LES EMBALLAGES METALLIQUES LABRY
DoB: 86980950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Perthault 45480 Autruy-sur-Juine 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.