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 304719420 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1730615 304719420 @Company
@Persons
@UBO
@INPI
Haas Christian
DoB: 1948-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
27-29 rue Octave Feuillet 75116 Paris France
1730616 304719420 @Company
@Persons
@UBO
@INPI
Baur Midy Sophie
DoB: 1950-07-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
63 Grande Rue 1296 CH Coppet 0 Suisse
1730617 304719420 @Company
@Persons
@UBO
@INPI
Bernard Haas Patricia
DoB: 1947-09-12
PoB: New York ETATS-UNIS
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
27-29 rue Octave Feuillet 75116 Paris France
1730618 304719420 @Company
@Persons
@UBO
@INPI
Haas Christian
DoB: 1948-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
27-29 rue Octave Feuillet 75116 Paris France
1730619 304719420 @Company
@Persons
@UBO
@INPI
Baur Midy Sophie
DoB: 1950-07-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 Grande Rue 1296 CH Coppet 0 Suisse
1730620 304719420 @Company
@Persons
@UBO
@INPI
Bernard Haas Patricia
DoB: 1947-09-12
PoB: New York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27-29 rue Octave Feuillet 75116 Paris France
1730621 304719420 @Company
@Persons
@UBO
@INPI
Baur Steiner Pascaline
DoB: 1963-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3946 Highwood Court NW Washington DC 20007 0 Etats-Unis
1730622 304719420 @Company
@Persons
@UBO
@INPI
Haas Jean-David Robert
DoB: 1974-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 boulevard Émile Augier 75116 Paris France
1730623 304719420 @Company
@Persons
@UBO
@INPI
AMPEREX
DoB: 305911562
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1730624 304719420 @Company
@Persons
@UBO
@INPI
LBM
DoB: 478163082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1751099 410380570 @Company
@Persons
@UBO
@INPI
SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
27 rue Etienne Audibert 60305 Senlis CEDEX France
1918298 414876672 @Company
@Persons
@UBO
@INPI
LA SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Etienne Audibert 60300 Senlis France
2196971 404380305 @Company
@Persons
@UBO
@INPI
LA SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Etienne Audibert 60300 Senlis France
2389125 404387748 @Company
@Persons
@UBO
@INPI
LA SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Etienne Audibert 60300 Senlis France
2467024 349015669 @Company
@Persons
@UBO
@INPI
LA SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue de la Faisanderie 75116 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.