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 323562678 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078981 334656386 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Place DES CINQ MARTYRS DU LYCEE BUFFON 75014 Paris FRANCE yes
@Cadastre
@Geotag
1573120 315814806 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2219187 329914436 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Marcel Proust 28000 Chartres France yes
@Cadastre
@Geotag
2242624 450527916 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret France
2243032 329980726 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret France
2409020 338630288 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Marcel Proust 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2409021 338630288 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Marcel Proust 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2495777 438692709 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 place des Cinq Martyrs du Lycée Buffon 75014 Paris France
5680712 440048882 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681008 439881137 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5681696 440042174 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143377 398972901 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160506 434969754 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE
12160511 434969754 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE
12282697 377768601 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Marcel Proust Chartres 28000 Chartres FRANCE
12312211 612007674 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365541 323562678 @Company
@Persons
@UBO
@INPI
DEREZ Thierry
DoB: 1957-02-18
PoB: BIARRITZ (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 Rue Saint Lazarre 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365542 323562678 @Company
@Persons
@UBO
@INPI
FORGET Patrice
DoB: 1955-08-10
PoB: saverne (67700) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 AV PASTEUR 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365543 323562678 @Company
@Persons
@UBO
@INPI
BOURCIER BEUVADEN Sophie
DoB: 1957-04-01
PoB: Romilly sur seine 10100 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 R ALFRED DE VIGNY 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365544 323562678 @Company
@Persons
@UBO
@INPI
DENNI Valerie
DoB: 1977-07-12
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
10 Rue Saessolsheim 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365545 323562678 @Company
@Persons
@UBO
@INPI
DUSSAUSSOIS Serge
DoB: 1954-07-24
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13 R DE MOLSHEIM 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365546 323562678 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1949-05-01
PoB: CHANTILLY (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d' agatha 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365547 323562678 @Company
@Persons
@UBO
@INPI
DEJAIFFE Xavier
DoB: 1956-07-15
PoB: CHANTILLY (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 R NATIONALE 80500 Assainvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365548 323562678 @Company
@Persons
@UBO
@INPI
DELAHAIGUE Christian
DoB: 1945-01-30
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
315 ALL CHANTILLY 83700 SAINT-RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365549 323562678 @Company
@Persons
@UBO
@INPI
SOUBIELLE Jean
DoB: 1952-01-01
PoB: PERPIGNAN (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 AV DE L'AERODROME 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365550 323562678 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Louis
DoB: 1943-04-07
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 R BEAUREGARD 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365551 323562678 @Company
@Persons
@UBO
@INPI
MECKLER Jean-Marie
DoB: 1948-01-08
PoB: WISSEMBOURG (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 R DU RHONE 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365552 323562678 @Company
@Persons
@UBO
@INPI
RONCORONI Marie-Helene
DoB: 1960-11-17
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 R ERLANGER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365553 323562678 @Company
@Persons
@UBO
@INPI
BAUDON Christian
DoB: 1955-07-28
PoB: Ouarville (28150) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 RTE DE SAINT LEGER 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365554 323562678 @Company
@Persons
@UBO
@INPI
EDMI MARTINI Hélène
DoB: 1955-03-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue carnot 69450 Saint Cyr au Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365555 323562678 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365556 323562678 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365557 323562678 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: SAINT-MANDE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365558 323562678 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377914 380789396 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE
12377917 380789396 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE
15585248 315814806 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLE DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15647266 439881137 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15711070 398972901 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE - (A.M.)
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15859897 338630288 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Marcel Proust 28000 Chartres France yes
@Cadastre
@Geotag
15969840 439881137 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 92300 Levallois-Perret FRANCE 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.