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 300573342 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136050 300573342 @Company
@Persons
@UBO
@INPI
HOUZE PHILIPPE
DoB: 1947-11-27
PoB: BOULOGNE SUR SEINE 92
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
136051 300573342 @Company
@Persons
@UBO
@INPI
BRUNEL DENYS
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 square du Roule 75008 Paris France
136052 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DU PALAIS DE LA NOUVEAUTE
DoB: 572033413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Paul Cézanne 75008 Paris France
136053 300573342 @Company
@Persons
@UBO
@INPI
GEORGES ROGER CHANTAL
DoB: 1928-06-25
PoB: Vincennes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue Stéphane Mallarmé 75017 Paris France
136054 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE DES SUPERMARCHES DES HAUTS DE SEINE
DoB: 692014657
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Daviel 75013 Paris France
136055 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCALE D'EXPLOITATION COMMERCIALE
DoB: 573750726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Courcelles 75008 Paris France
136056 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE L'ANCIEN GRAND CAFE
DoB: 457801728
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 place de la Comédie 34000 Montpellier France
136057 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DE LA VILLE DE MONTPELLIER
DoB: 456800465
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Courcelles 75008 Paris France
136058 300573342 @Company
@Persons
@UBO
@INPI
CAFETERIAS ET HYPERMARCHES DE FRANCE
DoB: 672018405
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
23 avenue de l'Opéra 75001 Paris France
136059 300573342 @Company
@Persons
@UBO
@INPI
CASTEL JACQUET ET ASSOCIES
DoB: 961504990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 boulevard Haussmann 75008 Paris France
136060 300573342 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION
DoB: 622052579
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Percier 75008 Paris France
136061 300573342 @Company
@Persons
@UBO
@INPI
VANTALON MICHEL MARCEL
DoB: 1939-10-21
PoB: Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Wauthier 78100 Saint-Germain-en-Laye France
136062 300573342 @Company
@Persons
@UBO
@INPI
SAVARIAU JEAN-PIERRE
DoB: 1942-06-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue de la Station 94170 Le Perreux Sur Marne France
505377 300573342 @Company
@Persons
@UBO
@INPI
HOUZE PHILIPPE
DoB: 1947-11-27
PoB: BOULOGNE SUR SEINE 92
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
505378 300573342 @Company
@Persons
@UBO
@INPI
BRUNEL DENYS
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 square du Roule 75008 Paris France
505379 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DU PALAIS DE LA NOUVEAUTE
DoB: 572033413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Paul Cézanne 75008 Paris France
505380 300573342 @Company
@Persons
@UBO
@INPI
GEORGES ROGER CHANTAL
DoB: 1928-06-25
PoB: Vincennes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue Stéphane Mallarmé 75017 Paris France
505381 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE DES SUPERMARCHES DES HAUTS DE SEINE
DoB: 692014657
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Daviel 75013 Paris France
505382 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCALE D'EXPLOITATION COMMERCIALE
DoB: 573750726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Courcelles 75008 Paris France
505383 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE L'ANCIEN GRAND CAFE
DoB: 457801728
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 place de la Comédie 34000 Montpellier France
505384 300573342 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DE LA VILLE DE MONTPELLIER
DoB: 456800465
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Courcelles 75008 Paris France
505385 300573342 @Company
@Persons
@UBO
@INPI
CAFETERIAS ET HYPERMARCHES DE FRANCE
DoB: 672018405
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
23 avenue de l'Opéra 75001 Paris France
505386 300573342 @Company
@Persons
@UBO
@INPI
CASTEL JACQUET ET ASSOCIES
DoB: 961504990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 boulevard Haussmann 75008 Paris France
505387 300573342 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION
DoB: 622052579
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Percier 75008 Paris France
505388 300573342 @Company
@Persons
@UBO
@INPI
VANTALON MICHEL MARCEL
DoB: 1939-10-21
PoB: Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Wauthier 78100 Saint-Germain-en-Laye France
505389 300573342 @Company
@Persons
@UBO
@INPI
SAVARIAU JEAN-PIERRE
DoB: 1942-06-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue de la Station 94170 Le Perreux Sur Marne 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.