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 301073086 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12251355 301073086 @Company
@Persons
@UBO
@INPI
B.T.S.G. - BECHERET - THIERRY - SENECHAL - GORRIAS SCP DE MANDATAIRES JUDICIAIRES
DoB: 434122511
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue DE L'HOTEL DE VILLE 92200 Neuilly-sur-Seine FRANCE
12251356 301073086 @Company
@Persons
@UBO
@INPI
BARBERO José-Manuel
DoB: 1951-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue du Calvaire 92210 Saint-Cloud FRANCE
12251357 301073086 @Company
@Persons
@UBO
@INPI
BARBERO José-Manuel
DoB: 1951-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue du Calvaire 92210 Saint-Cloud FRANCE
12251358 301073086 @Company
@Persons
@UBO
@INPI
BARBERO José-Manuel
DoB: 1951-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Calvaire 92210 Saint-Cloud FRANCE
12251359 301073086 @Company
@Persons
@UBO
@INPI
THALES
DoB: 552059024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Carpe Diem - Place des Corolles - Esplanade Nord Courbevoie 92098 Paris la Défense CEDEX FRANCE
12251360 301073086 @Company
@Persons
@UBO
@INPI
Airbus Group SAS
DoB: 341535094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard DE MONTMORENCY 75016 Paris FRANCE
12251361 301073086 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
DoB: 304187701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Quai DU PRESIDENT PAUL DOUMER 92920 Paris la Défense CEDEX FRANCE
12251362 301073086 @Company
@Persons
@UBO
@INPI
DCN INTERNATIONAL
DoB: 379777733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue SEXTIUS MICHEL 75015 Paris FRANCE
12251363 301073086 @Company
@Persons
@UBO
@INPI
SOFEMA
DoB: 562074476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
157 Rue Anatole France 92300 Levallois-Perret FRANCE
12251364 301073086 @Company
@Persons
@UBO
@INPI
DASSAULT AVIATION
DoB: 712042456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 ROND POINT DES CHAMPS-ELYSEES MARCEL DASSAULT 75008 Paris FRANCE
12251365 301073086 @Company
@Persons
@UBO
@INPI
MBDA FRANCE
DoB: 378168470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue Réaumur 92350 Le Plessis-Robinson FRANCE
12251366 301073086 @Company
@Persons
@UBO
@INPI
GRANDE ARMEE PARTICIPATIONS
DoB: 303459218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE
12251367 301073086 @Company
@Persons
@UBO
@INPI
NEXTER SYSTEMS
DoB: 379706344
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Boulevard De Valmy 0 Roanne FRANCE
12251368 301073086 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12251369 301073086 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 COURS VALMY 92923 Paris la Défense CEDEX FRANCE
12251370 301073086 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 5 Rue SCHEFFER 75016 Paris FRANCE
12251371 301073086 @Company
@Persons
@UBO
@INPI
MARANGE Denis
DoB: 1958-08-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy PUTEAUX 92923 Paris la Défense 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.