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 307301135 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168555 307301135 @Company
@Persons
@UBO
@INPI
INNOV8
DoB: 512857012
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1168556 307301135 @Company
@Persons
@UBO
@INPI
INNOV8
DoB: 512857012
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
100 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1168557 307301135 @Company
@Persons
@UBO
@INPI
INNOV8
DoB: 512857012
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
100 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1168558 307301135 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1965-03-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue Fréville le Vingt 92310 Sèvres FRANCE
1168559 307301135 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1965-03-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Fréville le Vingt 92310 Sèvres FRANCE
1168560 307301135 @Company
@Persons
@UBO
@INPI
GRAND SCHMUTZ Françoise, Danielle
DoB: 1967-06-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 Rue Blanche 75009 Paris FRANCE
1168561 307301135 @Company
@Persons
@UBO
@INPI
GRAND SCHMUTZ Françoise, Danielle
DoB: 1967-06-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Blanche 75009 Paris FRANCE
1168562 307301135 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 Avenue des Fusilliers de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
1168563 307301135 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue des Fusilliers de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
1168564 307301135 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
1168565 307301135 @Company
@Persons
@UBO
@INPI
GRELLIER Carole
DoB: 1963-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue FREDERIC MISTRAL 75015 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.