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 319624920 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12180511 319624920 @Company
@Persons
@UBO
@INPI
SCOR
DoB: 562033357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue DU GENERAL DE GAULLE 92800 Puteaux FRANCE
12180512 319624920 @Company
@Persons
@UBO
@INPI
BRICARD ANTOINE GEORGES MARIE
DoB: 1950-02-06
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 AVENUE ANNA JACQUIN 92100 Boulogne-Billancourt FRANCE
12180513 319624920 @Company
@Persons
@UBO
@INPI
MUTUELLE CENTRALE DE REASSURANCE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 Rue DE MONCEAU 75008 Paris FRANCE
12180514 319624920 @Company
@Persons
@UBO
@INPI
LA CONCORDE - COMPAGNIE D'ASSURANCES CONTRE LES RISQUES DE TOUTE NATURE
DoB: 552062663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue DE LONDRES 75009 Paris FRANCE
12180515 319624920 @Company
@Persons
@UBO
@INPI
LA REUNION FRANCAISE SOCIETE ANONYME D'ASSURANCES ET DE REASSURANCES
DoB: 572073757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue DE LA BOURSE 75002 Paris FRANCE
12180516 319624920 @Company
@Persons
@UBO
@INPI
MUTUELLE D'ASSURANCES DES REGIONS FRANCAI
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Avenue THEODORE DE BANVILLE 3000 Moulins FRANCE
12180517 319624920 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE SEINE ET MARNE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 AVENUE DE LA LIBERATION 77000 Melun FRANCE
12180518 319624920 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE REASSURANCE
DoB: 300345436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue DE COURCELLES 75008 Paris FRANCE
12180519 319624920 @Company
@Persons
@UBO
@INPI
CAISSE GENERALE D'ASSURANCES MUTUELLES
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue RACINE 44000 Nantes FRANCE
12180520 319624920 @Company
@Persons
@UBO
@INPI
SCOR
DoB: 562033357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue DU GENERAL DE GAULLE 92800 Puteaux FRANCE
12180521 319624920 @Company
@Persons
@UBO
@INPI
ZISCHEK VIVIANE MECHERARA
DoB: 1947-01-19
PoB: LANCIEUX COTE DU NORD
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 Avenue GAMBETTA 91600 Savigny-sur-Orge FRANCE
12180522 319624920 @Company
@Persons
@UBO
@INPI
GAUDIBERT PHILIPPE ALAIN FRANCOIS
DoB: 1948-05-24
PoB: VERSAILLES (78)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 BIS Rue ALCIDE DELAPIERRE 92370 Chaville 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.