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 304801731 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774553 533722930 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE LA REGION PARISIENNE
DoB: 304801731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
162 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
1826808 304801731 @Company
@Persons
@UBO
@INPI
Hedelin Daniel
DoB: 1944-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 Grandrue 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826809 304801731 @Company
@Persons
@UBO
@INPI
Dubus Jérôme
DoB: 1962-03-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826810 304801731 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DU LOGEMENT ET DES TRANSPORTS
DoB: 388498644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
162 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826811 304801731 @Company
@Persons
@UBO
@INPI
DUCATEZ RENE
DoB: 1940-06-23
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826812 304801731 @Company
@Persons
@UBO
@INPI
LAINE CHRISTIAN
DoB: 1947-12-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 boulevard de Pesaro 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826813 304801731 @Company
@Persons
@UBO
@INPI
PLURIAL ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 place Joseph Schaff 57950 Montigny-lès-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826814 304801731 @Company
@Persons
@UBO
@INPI
AFTRAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826815 304801731 @Company
@Persons
@UBO
@INPI
Benize Georges
DoB: 1946-07-13
PoB: saint-gildas-des bois (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Porte d'Etampes 78730 Rochefort-en-Yvelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826816 304801731 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES TRANSPORTS ROUTIERS (F.N.T.R.) (Union nationale)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826817 304801731 @Company
@Persons
@UBO
@INPI
UNION DES ENTREPRISES DE TRANSPORT ET DE LOGISTIQUE DE FRANCE par abréviation TLF (Syndicat professionel)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Diapason 218 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826818 304801731 @Company
@Persons
@UBO
@INPI
Baudon Claude
DoB: 1939-06-15
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Bouret 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826819 304801731 @Company
@Persons
@UBO
@INPI
Chretien Vittman Antoinette
DoB: 1939-10-13
PoB: 90072 Morvillars (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 chemin de la Côte du Moulin 78620 L'Étang-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826820 304801731 @Company
@Persons
@UBO
@INPI
Talmo Michael
DoB: 1953-12-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de la Cascade 95240 Cormeilles-en-Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826821 304801731 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE LOCATION ATTRIBUTION ET DE PRODUCTION D'HLM DE LA REGION DE MANTES CLARM
DoB: 609802541
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826822 304801731 @Company
@Persons
@UBO
@INPI
MINERVE Société Coopérative d'Intérêt Collectif d'Habitations à Loyer Modéré
DoB: 582054565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826823 304801731 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE "SOGEMAC HABITAT" (SOCIETE DE GESTION DE MAINTENANCE D AMENAGEMENT ET DE CONSTRUCTION)
DoB: 775708647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826824 304801731 @Company
@Persons
@UBO
@INPI
Meynaud Franck
DoB: 1965-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15A avenue de la Providence 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826825 304801731 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826826 304801731 @Company
@Persons
@UBO
@INPI
ASTRIA DEVELOPPEMENT
DoB: 381099050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826827 304801731 @Company
@Persons
@UBO
@INPI
EURL DE COMMISSAIRES AUX COMPTES LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826828 304801731 @Company
@Persons
@UBO
@INPI
ADD EQUATION
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Mansart 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1987792 800483653 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE LA REGION PARISIENNE
DoB: 304801731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
162 boulevard de Magenta 75010 Paris France
2200302 808418925 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE LA REGION PARISIENNE
DoB: 304801731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
162 boulevard de Magenta 75010 Paris France
2303386 799517537 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE LA REGION PARISIENNE
DoB: 304801731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
162 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag

 

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.