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 882611734 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14749597 449532928 @Company
@Persons
@UBO
@INPI		 SCI ValMuRe
DoB: 882611734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 Rue de Chambray 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15607379 882611734 @Company
@Persons
@UBO
@INPI		 PRAXY DEVELOPPEMENT
DoB: 509433942
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 24 rue de Chambray 37300 Joue-Les-Tours France
15607380 882611734 @Company
@Persons
@UBO
@INPI		 PRAXY DEVELOPPEMENT
DoB: 509433942
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue de Chambray 37300 Joue-Les-Tours France
15607381 882611734 @Company
@Persons
@UBO
@INPI		 IN EXTENSO CENTRE OUEST
DoB: 792047037
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 8 rue Eugène Brémond 49300 Cholet France
15607382 882611734 @Company
@Persons
@UBO
@INPI		 FRANLIX
DoB: 443670153
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 363 rue de Boisy 74570 Groisy France
15607383 882611734 @Company
@Persons
@UBO
@INPI		 GROUPE PASCAL SECULA DEVELOPPEMENT
DoB: 398339192
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21200 Ruffey-Les-Beaune France
15607384 882611734 @Company
@Persons
@UBO
@INPI		 BARBAZANGES SERVICES RECUPERATION RECYCLAGE
DoB: 398510396
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Zone d'Activites Horizon 6 rue La Fayette 44110 Chateaubriant France
15607385 882611734 @Company
@Persons
@UBO
@INPI		 STE FORCE VAR
DoB: 348040726
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 zone industrielle du Capitou 83600 Frejus France
15607386 882611734 @Company
@Persons
@UBO
@INPI		 B.S. ENVIRONNEMENT
DoB: 429217268
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 zone industrielle de Martigny -rond point de l'Aviation- 37210 Parçay-Meslay France
15607387 882611734 @Company
@Persons
@UBO
@INPI		 ARC EN CIEL RECYCLAGE
DoB: 333034973
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 zone Artisanale Ou Zone d'Activite le Grand Champ 38140 Izeaux France
15607388 882611734 @Company
@Persons
@UBO
@INPI		 ENVIMMO
DoB: 882282023
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue Jean Barthelemy 43000 Le Puy-En-Velay France
15607389 882611734 @Company
@Persons
@UBO
@INPI		 ETABLISSEMENTS NADAL
DoB: 570800631
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 35 chemin de Chantelle 31200 Toulouse France
15607390 882611734 @Company
@Persons
@UBO
@INPI		 FOURMENT ET FILS SOCIETE ANONYME
DoB: 318252368
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 420 route de Montauban 82290 La Ville-Dieu-Du-Temple France
15607391 882611734 @Company
@Persons
@UBO
@INPI		 GESTECO
DoB: 433918661
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4773 avenue de Pierroton 33127 Saint-Jean-D'Illac 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.