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 880447248 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14807384 489193292 @Company
@Persons
@UBO
@INPI
LIVE AND CO
DoB: 880447248
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Jean Bertin 26000 Valence France
14809277 880447248 @Company
@Persons
@UBO
@INPI
REALITES MAITRISE D'USAGE
DoB: 878825041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
103 Route De Vannes Immeuble le Cairn 44803 Saint Herblain Cedex France
14809278 880447248 @Company
@Persons
@UBO
@INPI
DE BREBISSON Christophe Thierry Marie
DoB: 1972-04-11
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
92 Rue de Rennes 75006 Paris France
14809279 880447248 @Company
@Persons
@UBO
@INPI
MARRON Nicolas Marie Michaël
DoB: 1983-05-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jean Bertin 26000 Valence France
14809280 880447248 @Company
@Persons
@UBO
@INPI
REALITES MAITRISE D'USAGE
DoB: 878825041
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
103 Route De Vannes Immeuble le Cairn 44803 Saint Herblain Cedex France
14809281 880447248 @Company
@Persons
@UBO
@INPI
CAMBOULIVES François Michel
DoB: 1978-09-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
103 Route De Vannes 44800 Saint-Herblain France
14809282 880447248 @Company
@Persons
@UBO
@INPI
FOC AM
DoB: 835407537
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
103 Route De Vannes 44803 Saint Herblain Cedex France
14809283 880447248 @Company
@Persons
@UBO
@INPI
SAFA INVEST
DoB: 878896174
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Chemin Coupier 26740 Savasse France
14809284 880447248 @Company
@Persons
@UBO
@INPI
MATTERA FINANCE
DoB: 822996237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Jean Bertin 26000 Valence France
14809285 880447248 @Company
@Persons
@UBO
@INPI
EXINCO AUDIT
DoB: 809546229
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Bellecordière 69002 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.