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 324118892 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129084 377763453 @Company
@Persons
@UBO
@INPI
RANDOM SA
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue KLEBER 75016 Paris FRANCE
1225699 340437789 @Company
@Persons
@UBO
@INPI
RANDOM SA
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 Boulevard PEREIRE 75017 Paris FRANCE
2072047 344927264 @Company
@Persons
@UBO
@INPI
RANDOM FRANCE S.A.
DoB: 324118892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue Kléber 75016 Paris France
2117493 334885704 @Company
@Persons
@UBO
@INPI
SOCIETE RANDOM FRANCE SA
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Kléber 75016 Paris France
2408768 328186648 @Company
@Persons
@UBO
@INPI
STE ANONYME RANDOM FRANCE
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Kléber 75016 Paris France
2517490 353762859 @Company
@Persons
@UBO
@INPI
RANDOM FRANCE SA
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Kléber 75116 Paris France
5043467 338982952 @Company
@Persons
@UBO
@INPI
SOCIETE "RANDOM FRANCE"
DoB: 324118892
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue Kléber 75016 Paris France
5330441 337801146 @Company
@Persons
@UBO
@INPI
SOCIETE RANDON FRANCE
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 AV. KLEBER PARIS 75016 PARIS FRANCE
6403574 352913628 @Company
@Persons
@UBO
@INPI
STE RANDOM FRANCE
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue KLEBER 75016 Paris FRANCE
7450642 330188038 @Company
@Persons
@UBO
@INPI
RANDOM FRANCE
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 AV. KLEBER 75016 PARIS FRANCE
10668517 334959517 @Company
@Persons
@UBO
@INPI
RANDOM FRANCE
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 BD. PEREIRE PARIS 75017 PARIS FRANCE
11838175 330792011 @Company
@Persons
@UBO
@INPI
RANDOM-FRANCE SA
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 AV KLEBER 75016 Paris FRANCE
12287875 324118892 @Company
@Persons
@UBO
@INPI
FLOUQUET JEAN-FRANCOIS
DoB: 1952-04-21
PoB: SETIF (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Boulevard D ARGENSON 92200 Neuilly-sur-Seine FRANCE
12287876 324118892 @Company
@Persons
@UBO
@INPI
FLOUQUET JEAN-FRANCOIS
DoB: 1952-04-21
PoB: SETIF (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Boulevard D ARGENSON 92200 Neuilly-sur-Seine FRANCE
12287877 324118892 @Company
@Persons
@UBO
@INPI
LENTZ JEAN-FRANCOIS
DoB: 1953-04-22
PoB: 54 NANCY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Rue DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine FRANCE
12287878 324118892 @Company
@Persons
@UBO
@INPI
CHIERICI CLAUDE
DoB: 1951-09-25
PoB: 75 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue MICHEL DE SALLES 92210 ST-CLOUD FRANCE
12287879 324118892 @Company
@Persons
@UBO
@INPI
NECTOUX ALAIN
DoB: 1953-12-27
PoB: 71 LE CREUSOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ERNEST BILLIET 92600 Asnières FRANCE
12287880 324118892 @Company
@Persons
@UBO
@INPI
GROUPE GUY GENDROT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Quai CARNOT 92210 ST-CLOUD FRANCE
12287881 324118892 @Company
@Persons
@UBO
@INPI
ACL AUDIT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 AVENUE PERCIER 75008 Paris FRANCE
12287882 324118892 @Company
@Persons
@UBO
@INPI
GATINEAU DIDIER
DoB: 1952-01-10
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Quai CARNOT 92210 ST-CLOUD FRANCE
12287883 324118892 @Company
@Persons
@UBO
@INPI
ISSLER GUY
DoB: 1951-10-03
PoB: 67 STRASBOURG
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 AVENUE PERCIER 75008 Paris FRANCE
12293323 350193025 @Company
@Persons
@UBO
@INPI
RANDOM S.A.
DoB: 324118892
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARYSE HILSZ 92300 Levallois-Perret FRANCE
12293324 350193025 @Company
@Persons
@UBO
@INPI
RANDOM S.A.
DoB: 324118892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue MARYSE HILSZ 92300 Levallois-Perret FRANCE
12303578 350203477 @Company
@Persons
@UBO
@INPI
SA RANDOM
DoB: 324118892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 AVENUE KLEBER 75016 Paris 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.