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 URION 1943-07-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94952 399539782 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357676 399539782 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565080 428760144 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: 54364 Méréville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PLATANES 53200 CHATEAU GONTIER BAZOUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599265 418260659 @Company
@Persons
@UBO
@INPI
URION Marcel Marie Edmond
DoB: 1943-07-20
PoB: 54364 Méréville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PLATANES 53200 CHATEAU-GONTIER BAZOUGES FRANCE yes
@Cadastre
@Geotag
5347230 563820646 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: Méréville
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue du Poitou Bazouges 0 FRANCE
5645140 340660208 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: MEREVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PLATANES 53200 CHATEAU GONTIER FRANCE
9896177 353225014 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: MEREVILLE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PLATANES BAZOUGES 53200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896178 353225014 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: MEREVILLE 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES PLATANES BAZOUGES 53200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896179 353225014 @Company
@Persons
@UBO
@INPI
GEPIAH
DoB: 418077749
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16B AV. DE PARIS 95600 EAUBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134213 351965538 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: 54364 MEREVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
13131502 342434040 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: 54364 MEREVILLE (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 avenue du Général Leclerc 54000 Nancy France yes
@Cadastre
@Geotag
14610829 344186952 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: 54364 MEREVILLE (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Platanes Lot les Beltieres Château-Gontier 53200 CHATEAU GONTIER SUR MAYENNE France
15481113 342434040 @Company
@Persons
@UBO
@INPI
URION Marcel
DoB: 1943-07-20
PoB: 54364 MEREVILLE (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 avenue du Général Leclerc 54000 Nancy France yes
@Cadastre
@Geotag

 

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.