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 950025916 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12144995 950025916 @Company
@Persons
@UBO
@INPI
BOUTEILLER Olivier
DoB: 1970-01-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Vigee Lebrun 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12144996 950025916 @Company
@Persons
@UBO
@INPI
SOCIETE COGEPARC SA
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai DU COMMERCE 69000 YON FRANCE yes
@Cadastre
@Geotag
12144997 950025916 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 329415392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Léon Perrin Bourg-en-Bresse 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
12312979 818623423 @Company
@Persons
@UBO
@INPI
NANTERRE DISTRIBUTION - NANDIS
DoB: 950025916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DE FOUILLEUSE 92500 Rueil-Malmaison FRANCE
12346176 812857902 @Company
@Persons
@UBO
@INPI
NANTERRE DISTRIBUTION - NANDIS
DoB: 950025916
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
58 Avenue DE FOUILLEUSE 92500 Rueil-Malmaison FRANCE
12379795 801243759 @Company
@Persons
@UBO
@INPI
NANTERRE DISTRIBUTION - NANDIS
DoB: 950025916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DE FOUILLEUSE 92500 Rueil-Malmaison FRANCE
12413530 480676477 @Company
@Persons
@UBO
@INPI
NANTERRE DISTRIBUTION SA NANDIS
DoB: 950025916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de Fouilleuse 92500 Rueil-Malmaison FRANCE
15391611 480676477 @Company
@Persons
@UBO
@INPI
NANTERRE DISTRIBUTION - NANDIS
DoB: 950025916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de Fouilleuse 92500 Rueil-Malmaison FRANCE
15395126 818623423 @Company
@Persons
@UBO
@INPI
NANTERRE DISTRIBUTION - NANDIS
DoB: 950025916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de Fouilleuse 92500 Rueil-Malmaison 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.