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 451354005 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4643080 453725749 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Avenue DE LATTRE DE TASSIGNY 6130 Grasse FRANCE
4656881 509244182 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 Allée Des Ormes - E'Space Park B CS 12100 6254 Mougins CEDEX FRANCE
5067633 451305205 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Allée des Ormes E'Space Park B - CS 12100 6254 Mougins France
5320851 517727707 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B CS 12100 6251 Mougins FRANCE
5506217 490780871 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B CS 12100 6254 Mougins CEDEX France
5700019 453533788 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E' SPACE PARK B - CS 12100 6254 Mougins FRANCE
6008455 422505107 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B CS 12100 6254 Mougins CEDEX France
6473596 797635802 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Avenue DE LATTRE DE TASSIGNY 6130 Grasse FRANCE
9862106 433525995 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B Cs 12100 6254 Mougins FRANCE
9988342 499325165 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B - Cs 12100 6254 Mougins FRANCE
10734226 452773344 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 Allée des Ormes E'Space Park B CS 12100 6254 Mougins CEDEX FRANCE
10743678 805206125 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Avenue de Lattre de Tassigny 6130 Grasse FRANCE
10763120 451354005 @Company
@Persons
@UBO
@INPI
EMERA
DoB: 399751452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Avenue DE LATTRE DE TASSIGNY 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10763121 451354005 @Company
@Persons
@UBO
@INPI
EMERA
DoB: 399751452
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue DE LATTRE DE TASSIGNY 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10763122 451354005 @Company
@Persons
@UBO
@INPI
BERGUE Christophe
DoB: 1964-02-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Route DE BRISSAC LA MAISON BLANCHE 49610 Mûrs-Erigné FRANCE yes
@Cadastre
@Geotag
10763123 451354005 @Company
@Persons
@UBO
@INPI
CHETON Claude
DoB: 1956-01-10
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Henri Dunant Le Grand Pin 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10763124 451354005 @Company
@Persons
@UBO
@INPI
BREUIL Pierre
DoB: 1941-10-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue De La République 81000 Albi FRANCE yes
@Cadastre
@Geotag
10763125 451354005 @Company
@Persons
@UBO
@INPI
DIAB Mohammed
DoB: 1955-04-25
PoB: DJEBALA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin Des pécheurs 0 1896 VOUVRY SUISSE yes
@Cadastre
@Geotag
10763126 451354005 @Company
@Persons
@UBO
@INPI
BAUGAS Eric Bernard Emmanuel
DoB: 1971-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Desaix 75015 Paris FRANCE yes
@Cadastre
@Geotag
10763127 451354005 @Company
@Persons
@UBO
@INPI
BERGUE CHETON Béatrice
DoB: 1958-04-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Henri Dunant Le Grand Pin 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10763128 451354005 @Company
@Persons
@UBO
@INPI
MARGHIERI Hervé, Germain
DoB: 1944-10-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de REAUP 47170 Réaup-Lisse FRANCE yes
@Cadastre
@Geotag
10763129 451354005 @Company
@Persons
@UBO
@INPI
JOURNEL Yves
DoB: 1950-05-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard des Pins 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10763130 451354005 @Company
@Persons
@UBO
@INPI
CHETON Anne-sophie
DoB: 1989-02-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue du Docteur Bergounié 6000 Nice FRANCE yes
@Cadastre
@Geotag
10763131 451354005 @Company
@Persons
@UBO
@INPI
AUBERT Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DE STOCKHOLM 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
10763132 451354005 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE AUDIT CONSEIL
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Fernand Forest 49000 Angers FRANCE yes
@Cadastre
@Geotag
10763133 451354005 @Company
@Persons
@UBO
@INPI
ADM AUDIT
DoB: 819160870
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de la Glacière 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
11934959 813111168 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue de Lattre de Tassigny 6130 Grasse France
12001380 444085492 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Allée des Ormes e'Space Park Cs 12100 6254 Mougins France
12009394 504030065 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Allée des Ormes E'Space Park B - CS 12100 6254 Mougins Cedex France
12232720 419318076 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 Allée des Ormes E'Space Park B CS 12100 6254 Mougins CEDEX FRANCE
12436094 527882625 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 Allée des Ormes E'Space Park B CS 12100 6254 Mougins CEDEX FRANCE
12795269 453725533 @Company
@Persons
@UBO
@INPI
EMERA EXPLOITATIONS
DoB: 451354005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B - CS 12100 6254 Mougins cedex 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.