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 322838053 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12251852 322838053 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251853 322838053 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251854 322838053 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251855 322838053 @Company
@Persons
@UBO
@INPI
SITA FRANCE
DoB: 775690035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place DE L' IRIS TOUR CB 21 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251856 322838053 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE
DoB: 572221034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251857 322838053 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE HAZAY ZONE PORTUAIRE DE LIMAY PORCHEVILLE 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251858 322838053 @Company
@Persons
@UBO
@INPI
ENTREPRISE MODERNE DE TERRASSEMENT ET D'AGREGATS
DoB: 709807036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
169 Avenue GEORGES CLEMENCEAU PARC DES FONTAINES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251859 322838053 @Company
@Persons
@UBO
@INPI
GOSSET Thierry
DoB: 1957-12-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue ST Leu 94520 Perigny-sur-Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251860 322838053 @Company
@Persons
@UBO
@INPI
SITA SPECIALITES
DoB: 388935264
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place de l'Iris Tour CB 21 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251861 322838053 @Company
@Persons
@UBO
@INPI
SITA FD
DoB: 433313483
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place de l'Iris Tour CB 21 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251862 322838053 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251863 322838053 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie 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.