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 309020402 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702625 309020402 @Company
@Persons
@UBO
@INPI
PAGES Philippe
DoB: 1963-12-07
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pt de Flandre 11 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
1702626 309020402 @Company
@Persons
@UBO
@INPI
A.A.C.E. - ILE DE FRANCE
DoB: 582009593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1702627 309020402 @Company
@Persons
@UBO
@INPI
A.A.C.E. - AUDITEURS ASSOCIES CONSULTANTS EUROPEENS
DoB: 351631460
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Firmin Gillot 75015 Paris France yes
@Cadastre
@Geotag
1775819 491561510 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
L Artois-Espace pont de Flandre 11 R de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
1846994 378884381 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES SAS
DoB: 309020402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
L'Artois-Espace pont de Flandre 11 R de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
2395125 331015438 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'Artois Espace pont de Flandres 11 rue de Cambrai 75019 Paris France
2418677 327643888 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L Artois-Espace 11 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
2515978 329233209 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L Artois-Espace 11 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
3402276 403700099 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Cambrai L'Artois-Espace Pont de Flandre 75947 Paris CEDEX 19 FRANCE yes
@Cadastre
@Geotag
3487484 314636911 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'Artois-Espace 11 rue de Cambrai 75019 Paris FRANCE yes
@Cadastre
@Geotag
3827028 379654353 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Cambrai - l'Artois Espace Pont de Flandre 75019 Paris Cedex 19 France
3853740 325414001 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES SAS
DoB: 309020402
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Cambrai l'Arois Espace Pont des Flandres 75019 Paris France
3940818 324756147 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Cambrai 75019 Paris 19 FRANCE
3949101 319161535 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CAMBRAI L ARTOIS-ESPACE PONT DE FLANDRE 75947 PARIS 19 FRANCE
7136382 328399720 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue de Cambrai L'artois Espace Pont de Flandre 75947 Paris 19 FRANCE
7138623 378323711 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Cambrai L'Artois-Espace 75019 Paris 19 FRANCE
7153474 324653583 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Cambrai l'Artois Espace Pont de Flandres 75019 Paris 19 FRANCE
7540335 328161856 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'artois espace pont de flandre 11 rue de cambrai 75947 Paris 19 FRANCE yes
@Cadastre
@Geotag
7540336 328161856 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'artois espace pont de flandre 11 rue de cambrai 75947 Paris 19 FRANCE yes
@Cadastre
@Geotag
7541036 783121163 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Cambrai 75019 Paris 19 FRANCE
7559449 332777739 @Company
@Persons
@UBO
@INPI
SAS CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Cambrai 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
7567618 325952216 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Cambrai 75019 Paris 19 FRANCE
9306638 390968634 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
l'Artois-Espace Pont de Flandre 11 rue de Cambrai Paris 75947 Paris Cedex 19 FRANCE
10274172 326381936 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris FRANCE yes
@Cadastre
@Geotag
10277952 317339323 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Cambrai 75019 Paris FRANCE
10295698 321030025 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L' Artois-Espace 75019 Paris FRANCE
10315868 331942722 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE
10316326 326890829 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE
10770360 329569180 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L ARTOIS-ESPACE PONT DE FLANDRE 75947 Paris CEDEX 19 FRANCE
12150489 433263407 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE yes
@Cadastre
@Geotag
12157889 418711768 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE yes
@Cadastre
@Geotag
12160345 412273070 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE yes
@Cadastre
@Geotag
12301275 392556981 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE yes
@Cadastre
@Geotag
12350731 423200195 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE yes
@Cadastre
@Geotag
12390222 315870543 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 Paris FRANCE yes
@Cadastre
@Geotag
12407262 400151072 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CAMBRAI L Artois-Espace 75019 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.