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 946580032 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598689 946580032 @Company
@Persons
@UBO
@INPI
CLINIQUES PRIVEES ASSOCIEES
DoB: 389902701
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Boulevard de la Boutière 35760 Saint-Grégoire FRANCE
598690 946580032 @Company
@Persons
@UBO
@INPI
LECOMTE Vincent
DoB: 1961-06-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Lefort Gonssolin 76130 Mont Saint-Aignan FRANCE
598691 946580032 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont Saint-Aignan FRANCE
598692 946580032 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Puteaux 92908 Paris la Défense CEDEX FRANCE
598693 946580032 @Company
@Persons
@UBO
@INPI
THIBAULT Monique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Louis Pasteur 76130 Mont Saint-Aignan FRANCE
5316971 946580032 @Company
@Persons
@UBO
@INPI
LECOMTE Vincent
DoB: 1961-06-08
PoB: 76552 Ste Adresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
696 rue Robert Pinchon 76230 Bois guillaume FRANCE
5316972 946580032 @Company
@Persons
@UBO
@INPI
LECOMTE Vincent
DoB: 1961-06-08
PoB: 76552 Ste Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
696 rue Robert Pinchon 76230 Bois guillaume FRANCE
5316973 946580032 @Company
@Persons
@UBO
@INPI
PENINQUE Frederic
DoB: 1963-01-06
PoB: Paris(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Octave Greard Vire 14500 Vire Normandie FRANCE
5316974 946580032 @Company
@Persons
@UBO
@INPI
ELFADEL Samouh
DoB: 1958-06-10
PoB: Syr LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Acres Vire 14500 Vire Normandie FRANCE
5316975 946580032 @Company
@Persons
@UBO
@INPI
TAHAN Mohssen
DoB: 1958-10-12
PoB: Adloun LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 route d'Aunay Vire 14500 Vire Normandie FRANCE
5316976 946580032 @Company
@Persons
@UBO
@INPI
SCI DU POULDU
DoB: 351834247
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5B rue Chênedollé Vire 14500 Vire Normandie FRANCE
5316977 946580032 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur 76135 Mont-Saint-Aignan FRANCE
5316978 946580032 @Company
@Persons
@UBO
@INPI
THIBAULT Monique
DoB: 1962-08-28
PoB: ALGERIE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan 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.