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 316136225 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2192683 316136225 @Company
@Persons
@UBO
@INPI
MISSOFFE FRANCOIS HENRI MARIE
DoB: 1919-10-13
PoB: TOULON 83100
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2192684 316136225 @Company
@Persons
@UBO
@INPI
MISSOFFE FRANCOIS HENRI MARIE
DoB: 1919-10-13
PoB: TOULON 83100
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2192685 316136225 @Company
@Persons
@UBO
@INPI
ROUACH JEAN CLAUDE GERARD
DoB: 1936-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 boulevard du Montparnasse 75015 Paris France
2192686 316136225 @Company
@Persons
@UBO
@INPI
CLICKS FRANCIS LOUIS EMILE JOSEPH
DoB: 1934-04-13
PoB: ROUBAIX 59100
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue de Paris 78000 Versailles France
2192687 316136225 @Company
@Persons
@UBO
@INPI
SAURIN ANDRE JULES HONORE
DoB: 1935-03-31
PoB: MARISSEL RATTACHER A BEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 avenue de Villiers 75017 Paris France
2192688 316136225 @Company
@Persons
@UBO
@INPI
CHARPENTIER JACQUES
DoB: 1920-04-11
PoB: CHALON SUR MARNE 51000
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue de Champagne 51200 Epernay France
2192689 316136225 @Company
@Persons
@UBO
@INPI
AEROPORT DE PARIS (ETABLISSEMENT PUBLIC DE L'ETAT DOTE DE L'AUTONOMIE FINANCIERE)
DoB: 552016628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
291 boulevard Raspail 75011 Paris France
2192690 316136225 @Company
@Persons
@UBO
@INPI
ASSOCIATION FRANCAISE D'ACTION TOURISTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 avenue de l'Opéra 75001 Paris France
2192691 316136225 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE "AIR FRANCE" -SA-
DoB: 542091277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 square Max Hysmans 75015 Paris France
2192692 316136225 @Company
@Persons
@UBO
@INPI
LIGNES AERIENNES INTERIEURES "AIR INTER" -SA-
DoB: 552006850
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue du Marechal Devaux 91550 Paray-Vieille-Poste France
2192693 316136225 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE CREDIT HOTELIER COMMERCIAL ET INDUSTRIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue Olivier De Serres 75015 Paris France
2192694 316136225 @Company
@Persons
@UBO
@INPI
CLUB MEDITERRANEE -SA-
DoB: 572185684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue de Vivienne, Place de la Bourse 75002 Paris France
2192695 316136225 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE D'ETUDES ET DE DEVELOPPEMENT -COGED- SA
DoB: 76320266
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 boulevard du Montparnasse 75014 Paris France
2192696 316136225 @Company
@Persons
@UBO
@INPI
FEDERATION THERMALE ET CLIMATIQUE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue de l'Estrapade 75005 Paris France
2192697 316136225 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES RELAIS DE CAMPAGNE, CHATEAUX-HOTELS, RELAIS GOURMANDS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de Constantine 37000 Tours France
2192698 316136225 @Company
@Persons
@UBO
@INPI
SYNDICAT NATIONAL DES AGENTS DE VOYAGES -SNAV-
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de Villaret de Loyeuse 75017 Paris France
2192699 316136225 @Company
@Persons
@UBO
@INPI
SYNDICAT NATIONAL DES CHAINES D'HOTELS ET DE RESTAURANTS -SNC- SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2192700 316136225 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONAL DES CHEMINS DE FER FRANCAIS -SNCF- SA
DoB: 552049447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 rue Saint-Lazare 75009 Paris France
2192701 316136225 @Company
@Persons
@UBO
@INPI
UNION DE TRANSPORTS AERIENS "UTA" SA
DoB: 552043002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 boulevard Malesherbes 75008 Paris France
2192702 316136225 @Company
@Persons
@UBO
@INPI
VOYAGE CONSEIL -SA-
DoB: 870200862
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Abbe de l'Epee 63000 Clermont Ferrand France
2192703 316136225 @Company
@Persons
@UBO
@INPI
ACCEUIL DES JEUNES EN FRANCES (A J F)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue des Barres 75004 Paris France
2192704 316136225 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES MOTELS ET HOTELS ECONOMIQUES (ASMOTEC)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 rue de Prony 75017 Paris France
2192705 316136225 @Company
@Persons
@UBO
@INPI
OFFICE DE TOURISME DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
127 avenue des Champs-Élysées 75008 Paris France
2192706 316136225 @Company
@Persons
@UBO
@INPI
FEDERATION AUTONOME GENERALE DE L'INDUSTRIE HOTELIERE TOURISTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 bis avenue de Lyon 73000 Chambery France
2192707 316136225 @Company
@Persons
@UBO
@INPI
FRANCE SKI INTERNATIONAL (F S I)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Esnault Pelterie 75007 Paris France
2192708 316136225 @Company
@Persons
@UBO
@INPI
FRANCE VOYAGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue Olivier De Serres 75015 Paris France
2192709 316136225 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES CHAINES VOLONTAIRES ASSOCIEES (G C V A)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 avenue Frémiet 75016 Paris France
2192710 316136225 @Company
@Persons
@UBO
@INPI
HOTEL SERVICE PARIS FRANCE (H S P F)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue Le Peletier 75009 Paris France
2192711 316136225 @Company
@Persons
@UBO
@INPI
HOTEL "GEORGES V"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue Georges V 75008 Paris France
2192712 316136225 @Company
@Persons
@UBO
@INPI
HOTEL "LE BRISTOL"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
112 faubourg Saint-Honore 75008 Paris France
2192713 316136225 @Company
@Persons
@UBO
@INPI
HOTEL L'HORSET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 rue des Saints-Pères 75007 Paris France
2192714 316136225 @Company
@Persons
@UBO
@INPI
INTER HOTEL (CAISSE INTERNATIONALEDE TOURISME ET AFFAIRES)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 allée des Zephirs Pb 30 31520 Ramonville Saint Agne France
2192715 316136225 @Company
@Persons
@UBO
@INPI
LE LIDO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
116 Bis Champs Elysees 75008 Paris France
2192716 316136225 @Company
@Persons
@UBO
@INPI
PARIS ACCEUIL PROMOTION (P A P)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 avenue Marceau 75008 Paris France
2192717 316136225 @Company
@Persons
@UBO
@INPI
SOFITEL (U T H)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8/12 rue Louis Armand 75015 Paris France
2192718 316136225 @Company
@Persons
@UBO
@INPI
TAINE ANDRE
DoB: 1921-03-31
PoB: GENTILLY 94250
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 rue du President Wilson 92300 Levallois Perret France
2192719 316136225 @Company
@Persons
@UBO
@INPI
ROBERT LANNES MARTINE JEANNE
DoB: 1951-11-17
PoB: PARIS 75012
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Andre Rivoire 92240 Malakoff 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.