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 317599413 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232666 321716821 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Olof Palme 92110 Clichy FRANCE
417874 318007606 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE SA
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
688262 321723496 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
1471408 329969786 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 RUE OLOF PALME 92110 CLICHY FRANCE
1652160 308326545 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
1680762 311976419 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Olof Palme 92110 Clichy France
1872436 321716821 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Olof Palme 92110 Clichy France
2291371 321723496 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Olof Plame 92110 Clichy France
2396833 306551268 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
5 rue Olof Palme 92110 Clichy France
3663207 324355205 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Olof Palmé 92110 Clichy FRANCE
4496034 322314410 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Olof Palme Espace Clichy 92110 Clichy FRANCE
4518437 780111647 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE DE LIEGE PARIS 75008 PARIS FRANCE
4782782 316501618 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE (ADS)
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
6361903 332734987 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
10427092 323470666 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Olof Palme 92110 Clichy FRANCE
12312033 317599413 @Company
@Persons
@UBO
@INPI
CALU SOURY Marie Pierre
DoB: 1960-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue LAMARTINE 92500 Rueil-Malmaison FRANCE
12312034 317599413 @Company
@Persons
@UBO
@INPI
CALU SOURY Marie Pierre
DoB: 1960-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 Rue LAMARTINE 92500 Rueil-Malmaison FRANCE
12312035 317599413 @Company
@Persons
@UBO
@INPI
CALU SOURY Marie Pierre
DoB: 1960-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue LAMARTINE 92500 Rueil-Malmaison FRANCE
12312036 317599413 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue DE L'OPERA 75002 Paris FRANCE
12312037 317599413 @Company
@Persons
@UBO
@INPI
CM-CIC Capital & Participations
DoB: 453386609
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue DE L'OPERA 75002 Paris FRANCE
12312038 317599413 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue DE MARIGNAN 75008 Paris FRANCE
12312039 317599413 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12312040 317599413 @Company
@Persons
@UBO
@INPI
LEBIT Jean
DoB: 1960-05-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
12312041 317599413 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12412595 332724970 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
12807798 721630044 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 RUE DE LIGE 75008 PARIS FRANCE
15710443 317599413 @Company
@Persons
@UBO
@INPI
LE GOUT DU NATUREL
DoB: 489982124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue Olof Palme 92110 Clichy FRANCE
15710444 317599413 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue de Marignan 75008 Paris 8e Arrondissement FRANCE
15710445 317599413 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
15710446 317599413 @Company
@Persons
@UBO
@INPI
LEBIT Jean
DoB: 1960-05-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue du 8 Mai 1945 95200 Sarcelles FRANCE
15710447 317599413 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place des Saisons - 92400 Courbevoie FRANCE
15864397 316501618 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE (ADS)
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Olof Palme 92110 Clichy 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.