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 305207672 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12165875 305207672 @Company
@Persons
@UBO
@INPI
BELOLO Ginette
DoB: 1950-10-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 AV VICTOR HUGO 75116 Paris FRANCE
12165876 305207672 @Company
@Persons
@UBO
@INPI
CHABANCE Robert
DoB: 1962-02-13
PoB: MONTBRISON (42600) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 R CHAPU 75016 Paris FRANCE
12165877 305207672 @Company
@Persons
@UBO
@INPI
TOUROUTE Rene Charles Jacques
DoB: 1949-11-13
PoB: AUCH (32000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8BIS ALL DES TILLEULS 92190 Meudon FRANCE
12165878 305207672 @Company
@Persons
@UBO
@INPI
MONNEY Vincent
DoB: 1970-02-08
PoB: DOLE (39100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 R BOUCHARDON 75010 Paris FRANCE
12165879 305207672 @Company
@Persons
@UBO
@INPI
EL SAYEGH David
DoB: 1970-06-20
PoB: MAISONS LAFFITTE (78600) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 R BRIDAINE 75017 Paris FRANCE
12165880 305207672 @Company
@Persons
@UBO
@INPI
SUCHAUD Laurence
DoB: 1977-04-05
PoB: GUERET (23000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 R DU THEATRE 75015 Paris FRANCE
12165881 305207672 @Company
@Persons
@UBO
@INPI
TEYSSOT Vincent
DoB: 1975-04-17
PoB: BORDEAUX (33000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 R DE DOBROPOL 75017 Paris FRANCE
12165882 305207672 @Company
@Persons
@UBO
@INPI
STUDIO DAVOUT
DoB: 572005296
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
073 Boulevard DAVOUT 75020 Paris FRANCE
12165883 305207672 @Company
@Persons
@UBO
@INPI
LES PRODUCTIONS JACQUES CANETTI
DoB: 552035578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 AV VICTOR HUGO 75016 Paris FRANCE
12165884 305207672 @Company
@Persons
@UBO
@INPI
THE WALT DISNEY COMPANY (FRANCE) S.A.
DoB: 582008306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 AVE DES CHAMPS ELYSEES 75008 Paris FRANCE
12165885 305207672 @Company
@Persons
@UBO
@INPI
WARNER MUSIC FRANCE
DoB: 712029370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 AVE DU PRESIDENT KENNEDY 75116 Paris FRANCE
12165886 305207672 @Company
@Persons
@UBO
@INPI
SOCIETE ARPEGE SARL
DoB: 926020181
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 R DE LA JUSTICE 60200 Compiègne FRANCE
12165887 305207672 @Company
@Persons
@UBO
@INPI
SONY MUSIC ENTERTAINMENT (FRANCE)
DoB: 542055603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
131 AV DE WAGRAM 75017 Paris FRANCE
12165888 305207672 @Company
@Persons
@UBO
@INPI
CORELIA S.A.R.L.
DoB: 319308995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 HAM DU FOUR BLANC 91780 CHALO SAINT MARS FRANCE
12165889 305207672 @Company
@Persons
@UBO
@INPI
DE PLEIN VENT S.A.R.L.
DoB: 308428127
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 R JEAN JAURES 7006 Privas CEDEX FRANCE
12165890 305207672 @Company
@Persons
@UBO
@INPI
MOULAGE PLASTIQUE DE L'OUEST M.P.O. S.A.
DoB: 775613656
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOM DE LORGERIE AVERTON 53700 VILLAINES LA JUEL FRANCE
12165891 305207672 @Company
@Persons
@UBO
@INPI
PRODUCTIONS SUNSET FRANCE S.A.R.L.
DoB: 702607606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 R DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12165892 305207672 @Company
@Persons
@UBO
@INPI
LES EDITIONS GILLES PELLEGRIN S.A.R.L.
DoB: 316500347
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT RIVOIRE DE LA DAME LES C 38360 Sassenage FRANCE
12165893 305207672 @Company
@Persons
@UBO
@INPI
GAUMONT MUSIQUE S.A.R.L.
DoB: 950040030
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 AV CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12165894 305207672 @Company
@Persons
@UBO
@INPI
LE CHANT DU MONDE
DoB: 324521921
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31-33 R VANDREZANNE 75013 Paris FRANCE
12165895 305207672 @Company
@Persons
@UBO
@INPI
A.R.B.
DoB: 308907708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 R MARCEL LOUVEL 61100 Rémalard FRANCE
12165896 305207672 @Company
@Persons
@UBO
@INPI
PSCHENT MUSIC
DoB: 399660695
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 CITEDE L'AMEUBLEMENT 75011 Paris FRANCE
12165897 305207672 @Company
@Persons
@UBO
@INPI
EDEL MUSIC FRANCE SARL
DoB: 398272757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 R DE MIROMESNIL 75008 Paris FRANCE
12165898 305207672 @Company
@Persons
@UBO
@INPI
INSTITUT NATIONAL DE L'AUDIOVISUEL
DoB: 302421193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 AVE DE L'EUROPE 94360 Bry-sur-Marne FRANCE
12165899 305207672 @Company
@Persons
@UBO
@INPI
SABAN INTERNATIONAL PARIS
DoB: 312161516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RD-PT DE L'EUROPE 92250 La Garenne-Colombes FRANCE
12165900 305207672 @Company
@Persons
@UBO
@INPI
EMI MUSIC FRANCE
DoB: 542103569
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41-43 R CAMILLE DESMOULINS 92130 Issy-les-Moulineaux FRANCE
12165901 305207672 @Company
@Persons
@UBO
@INPI
SCORPIO MUSIC (SA)
DoB: 306292384
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 AVE GEORGE V 75008 Paris FRANCE
12165902 305207672 @Company
@Persons
@UBO
@INPI
13 BIS RECORDS (SA)
DoB: 383598588
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 R EUGENE FLACHAT 75017 Paris FRANCE
12165903 305207672 @Company
@Persons
@UBO
@INPI
UNIVERSAL MUSIC SA
DoB: 777335894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20-22 R DES FOSSES SAINT JACQUES 75005 Paris FRANCE
12165904 305207672 @Company
@Persons
@UBO
@INPI
ROYAL RIVER - (SARL)
DoB: 380578781
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11BIS R DU COLISEE 75008 Paris FRANCE
12165905 305207672 @Company
@Persons
@UBO
@INPI
"ABACABA EDITIONS
DoB: 418526372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 R SAULNIER 75009 Paris FRANCE
12165906 305207672 @Company
@Persons
@UBO
@INPI
SOCIETE D'EDITION ET PRODUCTION RICORDU
DoB: 322148008
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
- 20129 Bastelicaccia FRANCE
12165907 305207672 @Company
@Persons
@UBO
@INPI
PRODUCTIONS ALLELUIA
DoB: 652057605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 R SAINT FLORENTIN 75001 Paris FRANCE
12165908 305207672 @Company
@Persons
@UBO
@INPI
ABEILLE MUSIQUE CONSULTANTS ET DIFFUSION SARL - AMCD
DoB: 413896762
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 R DU MAIL 75002 Paris FRANCE
12165909 305207672 @Company
@Persons
@UBO
@INPI
AUSTERLITZ - (SARL)
DoB: 448166397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 BD ARAGO 75013 Paris FRANCE
12165910 305207672 @Company
@Persons
@UBO
@INPI
STUDIO SM
DoB: 552021990
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 R DES CANETTES 75006 Paris FRANCE
12165911 305207672 @Company
@Persons
@UBO
@INPI
BONSAI MUSIC
DoB: 384001590
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 AVE DU GENERAL DE GAULLE 92250 La Garenne-Colombes FRANCE
12165912 305207672 @Company
@Persons
@UBO
@INPI
KOS AND CO
DoB: 389455486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
170 R DE CHARONNE 75011 Paris FRANCE
12165913 305207672 @Company
@Persons
@UBO
@INPI
SARL VADIM MUSIC
DoB: 447862038
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 R DU BOURGAMON 38400 Saint Martin d'Hères FRANCE
12165914 305207672 @Company
@Persons
@UBO
@INPI
IRFAN (LE LABEL)
DoB: 437530694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATEAU VERCHAUS 7220 Viviers FRANCE
12165915 305207672 @Company
@Persons
@UBO
@INPI
JUST FOR KIDDING MUSIC
DoB: 444286587
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 AV VICTOR HUGO 75784 Paris CEDEX 16 FRANCE
12165916 305207672 @Company
@Persons
@UBO
@INPI
VITAL SONG PRODUCTION
DoB: 482856978
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 R DU CHERCHE MIDI 75006 Paris FRANCE
12165917 305207672 @Company
@Persons
@UBO
@INPI
SOURCE ET CAETERA
DoB: 487978058
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
118 R DU MONT CENIS 75018 Paris FRANCE
12165918 305207672 @Company
@Persons
@UBO
@INPI
PREMIERE PARTIE
DoB: 484597703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 R DE L ECHIQUIER 75010 Paris FRANCE
12165919 305207672 @Company
@Persons
@UBO
@INPI
MALLIGATOR PRODUCTIONS
DoB: 398728790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 R DE LA TREMOILLE 75008 Paris FRANCE
12165920 305207672 @Company
@Persons
@UBO
@INPI
SOUNDS
DoB: 494166762
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 R CLAIRAUT 75017 Paris FRANCE
12165921 305207672 @Company
@Persons
@UBO
@INPI
BELIEVE
DoB: 481625853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 AV BOSQUET 75007 Paris FRANCE
12165922 305207672 @Company
@Persons
@UBO
@INPI
DISQUES TRICATEL
DoB: 421620089
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 R DU COLISEE 75008 Paris FRANCE
12165923 305207672 @Company
@Persons
@UBO
@INPI
A R I O N
DoB: 622034734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 Avenue HOCHE 75008 Paris FRANCE
12165924 305207672 @Company
@Persons
@UBO
@INPI
OUAGGINI Georges
DoB: 1967-11-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Rue CLEMENT MAROT 78540 Vernouillet FRANCE
12165925 305207672 @Company
@Persons
@UBO
@INPI
R.B.A.
DoB: 329815070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 R DE PRONY 75017 Paris FRANCE
12165926 305207672 @Company
@Persons
@UBO
@INPI
GROUPE RBA SA
DoB: 422516781
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 R DE PRONY 75017 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.