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 314989658 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505852 314989658 @Company
@Persons
@UBO
@INPI
DOLLOIS JACQUES
DoB: 1924-09-07
PoB: PARIS 14è
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 square Gabriel Fauré 92160 Antony France
505853 314989658 @Company
@Persons
@UBO
@INPI
DOLLOIS JACQUES
DoB: 1924-09-07
PoB: PARIS 14è
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 square Gabriel Fauré 92160 Antony France
505854 314989658 @Company
@Persons
@UBO
@INPI
REROLLE EDOUARD
DoB: 1921-02-18
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue Henri Martin 75016 Paris France
505855 314989658 @Company
@Persons
@UBO
@INPI
CHAUCHAT GERARD
DoB: 1918-01-04
PoB: PARIS 8è
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Vaugirard 75006 Paris France
505856 314989658 @Company
@Persons
@UBO
@INPI
DMITRIEFF VSEVOLOD
DoB: 1922-08-16
PoB: LENINGRAD URSS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Ranelagh 75016 Paris France
505857 314989658 @Company
@Persons
@UBO
@INPI
DE LA LANDE DE CALAN PIERRE
DoB: 1911-07-18
PoB: PARIS 7è
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Fbg Saint-Honore 75008 Paris France
505858 314989658 @Company
@Persons
@UBO
@INPI
DELBES GUY
DoB: 1928-11-14
PoB: LATTAQUIE SYRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue Maamari Beyrouth 0 LIBAN
505859 314989658 @Company
@Persons
@UBO
@INPI
ROYER PAUL
DoB: 1914-06-26
PoB: PARIS 18è
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
505860 314989658 @Company
@Persons
@UBO
@INPI
GIRARD ANDRE
DoB: 1933-02-13
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 boulevard de la Saussaye 92200 Neuilly Sur Seine France
505861 314989658 @Company
@Persons
@UBO
@INPI
AKL ROGER
DoB: 1938-05-02
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coral Bp 0030/11 Beyrouth 0 LIBAN
505862 314989658 @Company
@Persons
@UBO
@INPI
LACOSTE HENRI
DoB: 1931-09-02
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Ernest Renan 92190 Meudon France
505863 314989658 @Company
@Persons
@UBO
@INPI
SETA PAUL-MARC
DoB: 1933-01-13
PoB: 75009 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue de Picpus 75012 Paris France
505864 314989658 @Company
@Persons
@UBO
@INPI
SOCIETE TECHNIQUE DE REVISIONS D'ETUDES ET D'ETUDES COMPTABLES (STRECO)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue de Friedland 75016 Paris France
505865 314989658 @Company
@Persons
@UBO
@INPI
CABINET BEFEC MULQUIN ET ASSOCIES
DoB: 622014454
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Margueritte 75017 Paris France
505866 314989658 @Company
@Persons
@UBO
@INPI
ISAUTIER FRANCOIS
DoB: 1947-08-07
PoB: SAINT DENIS DE LA REUNION
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France
505867 314989658 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE CONTINENTALE
DoB: 572023315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 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.