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 305776890 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097523 331302794 @Company
@Persons
@UBO
@INPI
BANQUE DELUBAC & CIE
DoB: 305776890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 place Saleon Terras 7160 Le Cheylard France
2281651 713002186 @Company
@Persons
@UBO
@INPI
BANQUE DELUBAC ET CIE
DoB: 305776890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 place Saleon Terras 7160 Le Cheylard France
2492010 333146009 @Company
@Persons
@UBO
@INPI
BANQUE DELUBAC ET CIE
DoB: 305776890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 place Saleon Terras 7160 Le Cheylard France
10588701 305776890 @Company
@Persons
@UBO
@INPI
BIALKIEWICZ Serge
DoB: 1936-11-10
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Carries 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588702 305776890 @Company
@Persons
@UBO
@INPI
SAMUEL SAMUEL - DELUBAC Jean-Michel Maurice André
DoB: 1956-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEU BIS LE PALLAZO - 9 PARVIS CORENTIN CELTON 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588703 305776890 @Company
@Persons
@UBO
@INPI
BIALKIEWICZ Joël-Alexis
DoB: 1982-08-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588704 305776890 @Company
@Persons
@UBO
@INPI
CAISSE DE COMPENSATION LOCATIVE
DoB: 388183626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Roquepine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588705 305776890 @Company
@Persons
@UBO
@INPI
HOCHE AUDIT
DoB: 309566537
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588706 305776890 @Company
@Persons
@UBO
@INPI
WILLIAM NAHUM ASSOCIES ET PARTENAIRES
DoB: 501637557
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588707 305776890 @Company
@Persons
@UBO
@INPI
BARD Jean-Pierre
DoB: 1957-01-13
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588708 305776890 @Company
@Persons
@UBO
@INPI
AUDITORING INTERNATIONAL
DoB: 334414976
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue Du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588709 305776890 @Company
@Persons
@UBO
@INPI
SAMUEL FARSTIN Madeleine Marie Pauline
DoB: 1952-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
Carre Saint Joseph 134, Rue du Pont du Gat 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588710 305776890 @Company
@Persons
@UBO
@INPI
DOCQUET Jennifer Josette Natacha
DoB: 1986-07-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
100 Rue Barbara 01-Nova Square 34730 Prades-le-Lez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588711 305776890 @Company
@Persons
@UBO
@INPI
SOCIETE PRIVEE DE PARTICIPATIONS PATRIMONIALE
DoB: 752874636
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
10 Rue Roquepine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820875 305776890 @Company
@Persons
@UBO
@INPI
BIALKIEWICZ Joël-Alexis
DoB: 1982-08-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du Colonel Moll 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15820876 305776890 @Company
@Persons
@UBO
@INPI
BIALKIEWICZ Serge
DoB: 1936-11-10
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Carries 75007 Paris FRANCE yes
@Cadastre
@Geotag
15820877 305776890 @Company
@Persons
@UBO
@INPI
SAMUEL SAMUEL - DELUBAC Jean-Michel Maurice André
DoB: 1956-08-27
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeu Bis le Pallazo-9 Parvis Corentin Celton 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
15820878 305776890 @Company
@Persons
@UBO
@INPI
CAISSE DE COMPENSATION LOCATIVE
DoB: 388183626
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Roquepine 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15820879 305776890 @Company
@Persons
@UBO
@INPI
SAMUEL TEILLOT-SAMUEL Madeleine Marie Pauline
DoB: 1952-05-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Carre Saint-Joseph 134, Rue du Pont du Gat Rue 26000 Valence FRANCE yes
@Cadastre
@Geotag
15820880 305776890 @Company
@Persons
@UBO
@INPI
DOCQUET Jennifer Josette Natacha
DoB: 1986-07-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
100 Rue Barbara 01-Nova Square 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
15820881 305776890 @Company
@Persons
@UBO
@INPI
SOCIETE PRIVEE DE PARTICIPATIONS PATRIMONIALE
DoB: 752874636
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
10 Rue Roquepine 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15820882 305776890 @Company
@Persons
@UBO
@INPI
WILLIAM NAHUM ASSOCIES ET PARTENAIRES
DoB: 501637557
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue de Courcelles 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15820883 305776890 @Company
@Persons
@UBO
@INPI
HOCHE AUDIT
DoB: 309566537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15820884 305776890 @Company
@Persons
@UBO
@INPI
BARD Jean-Pierre
DoB: 1957-01-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15820885 305776890 @Company
@Persons
@UBO
@INPI
AUDITORING INTERNATIONAL
DoB: 334414976
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue Du Faubourg Poissonnière 75009 Paris 9e Arrondissement 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.