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 314979485 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10084880 314979485 @Company
@Persons
@UBO
@INPI
BAUMERT Henri, Jules
DoB: 1949-03-30
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Albert Schweitzer 67150 Gerstheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084881 314979485 @Company
@Persons
@UBO
@INPI
PEROT Jean-Jacques
DoB: 1958-10-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 place Philippe le Bel 78990 Elancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084882 314979485 @Company
@Persons
@UBO
@INPI
SAHUN Carlos
DoB: 1956-11-14
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Lanterne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084883 314979485 @Company
@Persons
@UBO
@INPI
BAKONYI François
DoB: 1959-11-22
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
31 Hameau de la Jonque Port-sud 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084884 314979485 @Company
@Persons
@UBO
@INPI
BOSC-CABROL Robert
DoB: 1927-01-25
PoB: PARIS 5e
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Haut de Bourgomay 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084885 314979485 @Company
@Persons
@UBO
@INPI
SOLENDI ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084886 314979485 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084887 314979485 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084888 314979485 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084889 314979485 @Company
@Persons
@UBO
@INPI
SACICAP AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084890 314979485 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DU GRAND NANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22/24 VIADUC KENNEDY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084891 314979485 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION (SIF)
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084892 314979485 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084893 314979485 @Company
@Persons
@UBO
@INPI
WEHR Gérard Roland Clément
DoB: 1956-10-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Président Kennedy 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084894 314979485 @Company
@Persons
@UBO
@INPI
MUNIER Emmanuel, Hugues
DoB: 1989-06-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 l'Orée du Bois 57580 Han sur Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084895 314979485 @Company
@Persons
@UBO
@INPI
RIBALTA Raphaël, Juan
DoB: 1945-01-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place Alain Bernard 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084896 314979485 @Company
@Persons
@UBO
@INPI
CABINET COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20B RUE BOISSIERE 75116 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084897 314979485 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
523 avenue André Malraux 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
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.