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 309744449 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848665 484009527 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Rue François Coppée 94520 Mandres-les-Roses France
868205 344686357 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Rue François Coppée 94520 Mandres-les-Roses France
4709620 505128603 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 Rue François Coppée 94520 Mandres-les-Roses FRANCE
4733130 309744449 @Company
@Persons
@UBO
@INPI
FERREIRA AGOSTINHO Antonio
DoB: 1959-01-11
PoB: ROLICA BOMBARRAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Jean Cavaillès 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4733131 309744449 @Company
@Persons
@UBO
@INPI
AGOSTINHO BENTO Véronique
DoB: 1973-01-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Bois Prié Dieu 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4733132 309744449 @Company
@Persons
@UBO
@INPI
FERREIRA AGOSTINHO Palmira
DoB: 1939-03-13
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Bois Prié Dieu 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4733133 309744449 @Company
@Persons
@UBO
@INPI
CABINET JACQUES LORRIAUX AUDIT ET REVISION
DoB: 381041052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Square Friant Les Quatre Chênes 80000 Amiens FRANCE yes
@Cadastre
@Geotag
4733134 309744449 @Company
@Persons
@UBO
@INPI
SAFIGEC AUDIT
DoB: 501032866
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly Immeuble l'Apogée 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
4733135 309744449 @Company
@Persons
@UBO
@INPI
CABINET GVA EXPERTISE- JFD AUDIT
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury FRANCE yes
@Cadastre
@Geotag
4733136 309744449 @Company
@Persons
@UBO
@INPI
HMS
DoB: 314282161
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly Immeuble l'Apogée 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
10820402 344686357 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Rue François Coppée 94520 Mandres-les-Roses France
14447716 480794379 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 rue François Coppée 94520 Mandres-les-Roses FRANCE
14713873 448894857 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 Rue François Coppée 94520 Mandres-les-Roses FRANCE
15631139 828848937 @Company
@Persons
@UBO
@INPI
INTER SERVICE POMPE ISP
DoB: 309744449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Rue François Coppée 94520 Mandres-les-Roses 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.