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 302330212 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552960 410346563 @Company
@Persons
@UBO
@INPI		 EXPERTISE COMPTABLE CONTROLE ECONOMIE ECCEC
DoB: 302330212
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 20 Avenue DE FRIEDLAND 75008 Paris FRANCE
1552961 410346563 @Company
@Persons
@UBO
@INPI		 EXPERTISE COMPTABLE CONTROLE ECONOMIE ECCEC
DoB: 302330212
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 20 Avenue DE FRIEDLAND 75008 Paris FRANCE
1587831 388990459 @Company
@Persons
@UBO
@INPI		 CABINET E C C E C
DoB: 302330212
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 20 Avenue DE FRIEDLAND 75008 Paris FRANCE
1657707 414957860 @Company
@Persons
@UBO
@INPI		 CABINET ECCEC EXPERTISE COMPTABLE CONTROLE ECONOMIE
DoB: 302330212
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 20 Avenue DE FRIEDLAND 75008 Paris FRANCE
1657900 410346076 @Company
@Persons
@UBO
@INPI		 EXPERTISE COMPTABLE CONTROLE ECONOMIE ECCEC
DoB: 302330212
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 20 Avenue DE FRIEDLAND 75008 Paris FRANCE
1657901 410346076 @Company
@Persons
@UBO
@INPI		 EXPERTISE COMPTABLE CONTROLE ECONOMIE ECCEC
DoB: 302330212
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 20 Avenue DE FRIEDLAND 75008 Paris FRANCE
1958680 302330212 @Company
@Persons
@UBO
@INPI		 Fajgeles Thomas Philippe
DoB: 1966-06-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 48 rue du Rocher 75008 Paris France
1958681 302330212 @Company
@Persons
@UBO
@INPI		 Racape Didier-Yves
DoB: 1958-06-19
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 35 avenue des Cèdres 95570 Attainville France
1958682 302330212 @Company
@Persons
@UBO
@INPI		 Caperaa Pierre
DoB: 1962-10-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6 avenue du Louvre 78000 Versailles France
1958683 302330212 @Company
@Persons
@UBO
@INPI		 Brosseau Michel
DoB: 1972-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 24 boulevard de la Reine 78000 Versailles France
1958684 302330212 @Company
@Persons
@UBO
@INPI		 Olivier Pierre
DoB: 1957-09-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 49 rue de Versailles 78150 Le Chesnay France
1958685 302330212 @Company
@Persons
@UBO
@INPI		 LE BOUDEC Eric
DoB: 1965-02-25
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 19 rue Hector Berlioz 78960 Voisins-le-Bretonneux France
1958686 302330212 @Company
@Persons
@UBO
@INPI		 GEFCOM
DoB: 340826650
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 103 rue La Boétie 75008 Paris 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.