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 314428319 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2513260 314428319 @Company
@Persons
@UBO
@INPI
BRASIER MICHEL LOUIS EMILE
DoB: 1936-08-17
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Henri IV 75004 Paris France
2513261 314428319 @Company
@Persons
@UBO
@INPI
LENAIN ROGER MARIEL
DoB: 1922-10-08
PoB: PARIS 3E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Parmentier 92600 Asnieres France
2513262 314428319 @Company
@Persons
@UBO
@INPI
MULNET GEORGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
2513263 314428319 @Company
@Persons
@UBO
@INPI
LESIEUR BERNARD LEON PIERRE
DoB: 1941-12-07
PoB: PARIS 15E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue de la Dame Blanche Fontenay Sous Bois 94000 CRETEIL France
2513264 314428319 @Company
@Persons
@UBO
@INPI
HENRI ARTHUS-BERTRAND
DoB: 1913-10-30
PoB: PARIS 6E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Reille 75014 Paris France
2513265 314428319 @Company
@Persons
@UBO
@INPI
MICHEL BRASIER S A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Beautreillis 75004 Paris France
2513266 314428319 @Company
@Persons
@UBO
@INPI
P LENAIN & CIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue de Picardie 75003 Paris France
2513267 314428319 @Company
@Persons
@UBO
@INPI
MULNET & CIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 rue Saint E Anne 75002 Paris France
2513268 314428319 @Company
@Persons
@UBO
@INPI
LES DECORS DE PARIS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rn 76 Mehun Sur Yevre 0 Inconnu
2513269 314428319 @Company
@Persons
@UBO
@INPI
SA ARTHUS BERTRANDS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 rue de Rennes 75006 Paris France
2513270 314428319 @Company
@Persons
@UBO
@INPI
MAISON AUBRY CADORET SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 passage Saint-Sébastien 75011 Paris France
2513271 314428319 @Company
@Persons
@UBO
@INPI
CHRISTIAN BERNARD D A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 rue des Gravilliers 75003 Paris France
2513272 314428319 @Company
@Persons
@UBO
@INPI
ETS CH PERROUD SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Quaisaint Antoine 69002 Lyon France
2513273 314428319 @Company
@Persons
@UBO
@INPI
PICARD ET PIC SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue aux Ours 75003 Paris France
2513274 314428319 @Company
@Persons
@UBO
@INPI
ORFEVERIE PLASAIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Plcedes Vosges 75004 Paris France
2513275 314428319 @Company
@Persons
@UBO
@INPI
GONTHIEZ ET COMPAGNIE SNC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Alle De L'Industrie Corbie Amiens 0 Inconnu
2513276 314428319 @Company
@Persons
@UBO
@INPI
HABBEBA SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
004 Rue Du Portail Matheron Avignon 0 Inconnu
2513277 314428319 @Company
@Persons
@UBO
@INPI
NOEL COLLET ET CIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
2513278 314428319 @Company
@Persons
@UBO
@INPI
CREATIONS BRICE ARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
243 rue Saint-Martin 75003 Paris France
2513279 314428319 @Company
@Persons
@UBO
@INPI
DEVAUX DEWILDE CLAUDETTE GENEVIEVE AUGUSTINE
DoB: 1941-07-20
PoB: BILLY (ALLIERS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Manoncourt En Woeuvre 0 Inconnu
2513280 314428319 @Company
@Persons
@UBO
@INPI
CREATIONS DANIEL DEMETS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue de la Py 75020 Paris France
2513281 314428319 @Company
@Persons
@UBO
@INPI
ORFEVRERIE D'ERCUIS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 rue René Boulanger 75010 Paris France
2513282 314428319 @Company
@Persons
@UBO
@INPI
ESMERICA - FRANCE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 rue de Trévise 75009 Paris France
2513283 314428319 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION D'ARTICLES D'ART ET DE MODE - SODIAM SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Saint-Gilles 75003 Paris France
2513284 314428319 @Company
@Persons
@UBO
@INPI
BIJOUX EMAUX DANIELE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
212 rue Saint-Maur 75010 Paris France
2513285 314428319 @Company
@Persons
@UBO
@INPI
THIERY SA - BIJOUX THIERY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue De Brest 69000 Lyon 0 Inconnu
2513286 314428319 @Company
@Persons
@UBO
@INPI
BAYLE FELIX
DoB: 1901-09-29
PoB: TOULON
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 rue de la Rochette 27000 Evreux France
2513287 314428319 @Company
@Persons
@UBO
@INPI
PAILETTE ALAIN JACQUES MARIE
DoB: 1947-05-02
PoB: PARIS 8E
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
64 bis rue Pergolèse 75016 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.