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 887506129 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14767974 887506129 @Company
@Persons
@UBO
@INPI
HUC-BERARDI Benjamin Jean-Louis Pierre
DoB: 1981-01-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Allée des Goélands 34280 La Grande-Motte France
14767975 887506129 @Company
@Persons
@UBO
@INPI
FSC IMMO 2020
DoB: 881719124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
14767976 887506129 @Company
@Persons
@UBO
@INPI
INEMAX
DoB: 879570976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France
14767977 887506129 @Company
@Persons
@UBO
@INPI
POUSSE FINANCES
DoB: 489490607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Président Robert Schuman 26300 Bourg-de-Péage France
14767978 887506129 @Company
@Persons
@UBO
@INPI
CGNC EXPERTISE
DoB: 802745935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Mésanges 26730 Eymeux France
14767979 887506129 @Company
@Persons
@UBO
@INPI
BERARDI EXPERTISE COMPTABLE
DoB: 528577828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
454 Avenue DE MELGUEIL RÉSIDENCE "ANTINÉA 1" APPT 10 34280 La Grande-Motte France
14767980 887506129 @Company
@Persons
@UBO
@INPI
C2P Conseils et Stratégies
DoB: 841932395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Route d'Épinouze 26210 Lapeyrouse-Mornay France
14767981 887506129 @Company
@Persons
@UBO
@INPI
SARL FI.D.C
DoB: 478757693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc D'ACTIVITÉ DE FORTUNEAU CHEMIN DE DAURELLE 26200 Montélimar France
14767982 887506129 @Company
@Persons
@UBO
@INPI
COMPASS
DoB: 800569279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE NOYER 26740 Saint-Marcel-lès-Sauzet France
14767983 887506129 @Company
@Persons
@UBO
@INPI
AMAE
DoB: 843603374
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Docteur Henri Abel 26000 Valence 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.