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 302527734 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045989 339182784 @Company
@Persons
@UBO
@INPI
BTP CAPITAL INVESTISSEMENT
DoB: 302527734
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Dumont d'Urville 75016 Paris France
2061379 302527734 @Company
@Persons
@UBO
@INPI
BAFFY CHRISTIAN
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Cs 10002-8 impasse Jean Bouin 21800 Chevigny St Sauveur France
2061380 302527734 @Company
@Persons
@UBO
@INPI
CURRENTI STEPHANE
DoB: 1967-10-22
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue du General de Gaulle 92200 Neuilly Sur Seine France
2061381 302527734 @Company
@Persons
@UBO
@INPI
CURRENTI STEPHANE
DoB: 1967-10-22
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue du General de Gaulle 92200 Neuilly Sur Seine France
2061382 302527734 @Company
@Persons
@UBO
@INPI
BAFFY CHRISTIAN
DoB: 1950-01-08
PoB: FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cs 10002-8 impasse Jean Bouin 21800 Chevigny St Sauveur France
2061383 302527734 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94700 Maisons Alfort France
2061384 302527734 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Kléber 75016 Paris France
2061385 302527734 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre CEDEX France
2061386 302527734 @Company
@Persons
@UBO
@INPI
BANQUE DU BATIMENT ET DES TRAVAUX PUBLICS
DoB: 339182784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue La Pérouse 75016 Paris France
2061387 302527734 @Company
@Persons
@UBO
@INPI
INTER - COOP
DoB: 444253355
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 10002-12 boulevard Pesaro 92024 Nanterre CEDEX France
2061388 302527734 @Company
@Persons
@UBO
@INPI
CREDIT FONCIER DE FRANCE
DoB: 542029848
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Capucines 75001 Paris France
2061389 302527734 @Company
@Persons
@UBO
@INPI
BTP CAPITAL CONSEIL
DoB: 497655498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Dumont d'Urville 75016 Paris France
2061390 302527734 @Company
@Persons
@UBO
@INPI
Societe Mutuelle d'Assurance du Batiment et des Travaux Publics
DoB: 775684764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 avenue Émile Zola 75015 Paris France
2061391 302527734 @Company
@Persons
@UBO
@INPI
Albertini Philippe
DoB: 1952-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue de la Croix Nivert 75015 Paris France
2061392 302527734 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES - SOCIETE PAR ACTIONS SIMPLIFIEE A CAPITAL VARIABLE
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Paris la Defense 1-1-2 place des Saisons 92400 Courbevoie France
2061393 302527734 @Company
@Persons
@UBO
@INPI
COQUEREAU BEATRICE
DoB: 1954-08-07
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 place Adolphe Max 75009 Paris France
2396712 497655498 @Company
@Persons
@UBO
@INPI
BTP CAPITAL INVESTISSEMENT
DoB: 302527734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre CEDEX France
12366458 582041612 @Company
@Persons
@UBO
@INPI
BTP CAPITAL INVESTISSEMENT SA
DoB: 302527734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Dumont d'Urville 75016 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.