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 312395684 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12187021 312395684 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 R DE LA PROCESSION 75015 Paris FRANCE
12187022 312395684 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50/56 R DE LA PROCESSION 75015 Paris FRANCE
12187023 312395684 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 TSSEDE L'ARCHE 92727 Nanterre CEDEX FRANCE
12187024 312395684 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 TSSEDE L'ARCHE 92727 Nanterre CEDEX FRANCE
12187025 312395684 @Company
@Persons
@UBO
@INPI
ALLIANZ VIE
DoB: 340234962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 R DE RICHELIEU 75002 Paris FRANCE
12187026 312395684 @Company
@Persons
@UBO
@INPI
ALLIANZ VIE
DoB: 340234962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 R DE RICHELIEU 75002 Paris FRANCE
12187027 312395684 @Company
@Persons
@UBO
@INPI
ALLIANZ I.A.R.D.
DoB: 542110291
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 R DE RICHELIEU 75002 Paris FRANCE
12187028 312395684 @Company
@Persons
@UBO
@INPI
ALLIANZ I.A.R.D.
DoB: 542110291
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 R DE RICHELIEU 75002 Paris FRANCE
12187029 312395684 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 AV DE L'EUROPE 92270 Bois-Colombes FRANCE
12187030 312395684 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 AV DE L'EUROPE 92270 Bois-Colombes FRANCE
12187031 312395684 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 PL RAOUL DAUTRY 75015 Paris FRANCE
12187032 312395684 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 PL RAOUL DAUTRY 75015 Paris FRANCE
12187033 312395684 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 BD HAUSSMANN 75009 Paris FRANCE
12187034 312395684 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 BD HAUSSMANN 75009 Paris FRANCE
12187035 312395684 @Company
@Persons
@UBO
@INPI
LA MONDIALE
DoB: 775625635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 AV EMILE ZOLA 59370 Mons-en-Baroeul FRANCE
12187036 312395684 @Company
@Persons
@UBO
@INPI
LA MONDIALE
DoB: 775625635
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 AV EMILE ZOLA 59370 Mons-en-Baroeul FRANCE
12187037 312395684 @Company
@Persons
@UBO
@INPI
QUATREM ASSURANCES COLLECTIVES
DoB: 412367724
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59-61 R LA FAYETTE 75009 Paris FRANCE
12187038 312395684 @Company
@Persons
@UBO
@INPI
QUATREM ASSURANCES COLLECTIVES
DoB: 412367724
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59-61 R LA FAYETTE 75009 Paris FRANCE
12187039 312395684 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 TSSEDE L'ARCHE 92727 Nanterre CEDEX FRANCE
12187040 312395684 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 TSSEDE L'ARCHE 92727 Nanterre CEDEX FRANCE
12187041 312395684 @Company
@Persons
@UBO
@INPI
SWISSLIFE PREVOYANCE ET SANTE
DoB: 322215021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 R BELGRAND 92300 Levallois-Perret FRANCE
12187042 312395684 @Company
@Persons
@UBO
@INPI
SWISSLIFE PREVOYANCE ET SANTE
DoB: 322215021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 R BELGRAND 92300 Levallois-Perret FRANCE
12187043 312395684 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 R D ASTORG 75008 Paris FRANCE
12187044 312395684 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8/10 R D ASTORG 75008 Paris FRANCE
12187045 312395684 @Company
@Persons
@UBO
@INPI
PREVOIR RISQUES DIVERS GROUPE PREVOIR
DoB: 572084051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 R D AUMALE 75009 Paris FRANCE
12187046 312395684 @Company
@Persons
@UBO
@INPI
L'EQUITE COMPAGNIE D'ASSURANCES ET DE REASSURANCES CONTRE LES RISQUES DE TOUTE NATURE
DoB: 572084697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 BD HAUSSMANN 75009 Paris FRANCE
12187047 312395684 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCES DE BIENS
DoB: 391277878
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 R BELGRAND 92300 Levallois-Perret FRANCE
12187048 312395684 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUELLE D'ASSURANCE SUR LA VIE DU BATIMENT ET DES TRAVAUX PUBLICS (SMAVIE BTP)
DoB: 775684772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 AV EMILE ZOLA 75015 Paris FRANCE
12187049 312395684 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUELLE D'ASSURANCE DU BATIMENT ET DES TRAVAUX PUBLICS (SMABTP)
DoB: 775684764
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 AV EMILE ZOLA 75015 Paris FRANCE
12187050 312395684 @Company
@Persons
@UBO
@INPI
GAN ASSURANCES
DoB: 542063797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8/10 R D ASTORG 75008 Paris FRANCE
12187051 312395684 @Company
@Persons
@UBO
@INPI
LEGAL AND GENERAL FRANCE
DoB: 338746464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 R DE LA VICTOIRE 75009 Paris FRANCE
12187052 312395684 @Company
@Persons
@UBO
@INPI
ACTE VIE
DoB: 343030748
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 AV DE L'EUROPE 67300 Schiltigheim FRANCE
12187053 312395684 @Company
@Persons
@UBO
@INPI
ACTE IARD
DoB: 332948546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 AV DE L'EUROPE 67300 Schiltigheim FRANCE
12187054 312395684 @Company
@Persons
@UBO
@INPI
CAM BTP- CAISSE D'ASSURANCE MUTUELLE DU BATIMENT ET DES TRAVAUX PUBLICS
DoB: 778847319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 AV DE L'EUROPE 67300 Schiltigheim FRANCE
12187055 312395684 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCE ET PATRIMOINE
DoB: 341785632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 R BELGRAND 92300 Levallois-Perret FRANCE
12187056 312395684 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-10 R D'ASTORG 75008 Paris FRANCE
12187057 312395684 @Company
@Persons
@UBO
@INPI
AREAS DOMMAGES
DoB: 775670466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47-49 R DE MIROMESNIL 75008 Paris FRANCE
12187058 312395684 @Company
@Persons
@UBO
@INPI
AREAS VIE
DoB: 353408644
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 R DE MIROMESNIL 75380 Paris CEDEX 08 FRANCE
12187059 312395684 @Company
@Persons
@UBO
@INPI
SOCIETE HOSPITALIERE D'ASSURANCES MUTUELLES
DoB: 779860881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue EDOUARD ROCHET 69372 Lyon CEDEX 08 FRANCE
12187060 312395684 @Company
@Persons
@UBO
@INPI
GENERALI VIE
DoB: 602062481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard HAUSSMANN 75009 Paris FRANCE
12187061 312395684 @Company
@Persons
@UBO
@INPI
PREVOIR-VIE GROUPE PREVOIR
DoB: 343286183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D'AUMALE 75009 Paris FRANCE
12187062 312395684 @Company
@Persons
@UBO
@INPI
LES ASSURANCES DU CREDIT MUTUEL IARD SOCIETE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue DU WACKEN 67010 Strasbourg CEDEX FRANCE
12187063 312395684 @Company
@Persons
@UBO
@INPI
AGESAC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue EMILE REYNAUD 75019 Paris FRANCE
12187064 312395684 @Company
@Persons
@UBO
@INPI
KTORZA Teddy
DoB: 1962-07-16
PoB: Tunis TUNISIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
81 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE
12187065 312395684 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1951-10-06
PoB: Nogent-le-Rotrou (28400) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue MAURICE RAVEL 78100 Saint-Germain-en-Laye 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.