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 324789619 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176225 324789619 @Company
@Persons
@UBO
@INPI
LALOY IMMOBILIER
DoB: 423482579
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Place du Bail 60490 Ressons-sur-Matz FRANCE
3176226 324789619 @Company
@Persons
@UBO
@INPI
LALOY IMMOBILIER
DoB: 423482579
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Place du Bail 60490 Ressons-sur-Matz FRANCE
3176227 324789619 @Company
@Persons
@UBO
@INPI
AGENCE DU PLATEAU
DoB: 753222488
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
13 Rue DU BOURG 2000 Laon FRANCE
3176228 324789619 @Company
@Persons
@UBO
@INPI
AGENCE DU PLATEAU
DoB: 753222488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DU BOURG 2000 Laon FRANCE
3176229 324789619 @Company
@Persons
@UBO
@INPI
LALOY David Albert
DoB: 1974-07-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Allée Chantoiseau 60157 Elincourt Sainte-Marguerite FRANCE
3176230 324789619 @Company
@Persons
@UBO
@INPI
ESTREES IMMOBILIER
DoB: 501000954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE
3176231 324789619 @Company
@Persons
@UBO
@INPI
SERVISSIMMO
DoB: 490930880
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue des Otages Place de la Gare 60500 Chantilly FRANCE
3176232 324789619 @Company
@Persons
@UBO
@INPI
LDP Transactions
DoB: 488654708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Saint Corneille 60200 Compiègne FRANCE
3176233 324789619 @Company
@Persons
@UBO
@INPI
SONNECK IMMOBILIER
DoB: 514292689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue de Paris 60130 SAINT-JUST-EN-CHAUSSEE FRANCE
3176234 324789619 @Company
@Persons
@UBO
@INPI
DHOURY IMMOBILIER
DoB: 523955615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
769 Route de Paris 60600 BREUIL-LE-VERT FRANCE
3176235 324789619 @Company
@Persons
@UBO
@INPI
CHALLENGE IMMOBILIER
DoB: 450429014
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 Boulevard Gambetta 2300 Chauny FRANCE
3176236 324789619 @Company
@Persons
@UBO
@INPI
G.H. PATRIMOINE
DoB: 788672772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Albert 1er 80500 Montdidier FRANCE
3176237 324789619 @Company
@Persons
@UBO
@INPI
DB PARTNERS
DoB: 533172250
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue de Paris 80700 Roye FRANCE
3176238 324789619 @Company
@Persons
@UBO
@INPI
VENTEOULOCATION.COM
DoB: 384567970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue CARNOT 2000 Laon FRANCE
3176239 324789619 @Company
@Persons
@UBO
@INPI
BERNOVILLE IMMOBILIER
DoB: 418227476
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place du 8 octobre 2100 SAINT-QUENTIN FRANCE
3176240 324789619 @Company
@Persons
@UBO
@INPI
AGENCE RASPAIL IMMO
DoB: 524030434
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 Rue LE SERURIER 2100 SAINT-QUENTIN FRANCE
3176241 324789619 @Company
@Persons
@UBO
@INPI
AGENCE DU PLATEAU
DoB: 753222488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue du Bourg 2000 Laon FRANCE
3176242 324789619 @Company
@Persons
@UBO
@INPI
MERET IMMOBILIER
DoB: 803636729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4B Place Michel Dupuy 60800 Crépy-en-Valois FRANCE
3176243 324789619 @Company
@Persons
@UBO
@INPI
CEGIT - CABINET EUROPEEN DE GESTION IMMOBILIERE ET TRANSACTIONS
DoB: 383534740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Jean Legendre 60200 Compiègne FRANCE
3176244 324789619 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE CARON
DoB: 803419449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue de Dieppe 27140 Gisors FRANCE
3176245 324789619 @Company
@Persons
@UBO
@INPI
AGENCE NORMANDE
DoB: 401349386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue RICARD 60000 Beauvais FRANCE
3176246 324789619 @Company
@Persons
@UBO
@INPI
VPV GESTION
DoB: 490797933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Place du Bail 60490 Ressons-sur-Matz FRANCE
3176247 324789619 @Company
@Persons
@UBO
@INPI
C & S PARTNERS
DoB: 809391303
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Rue Gontier Patin 80100 Abbeville FRANCE
3176248 324789619 @Company
@Persons
@UBO
@INPI
RESIDENCIA
DoB: 805329141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue de Paris 60400 Noyon FRANCE
3176249 324789619 @Company
@Persons
@UBO
@INPI
AN2J GESTION
DoB: 811665272
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Saint-Corneille 60200 Compiègne FRANCE
3176250 324789619 @Company
@Persons
@UBO
@INPI
B&Y IMMOBILIER
DoB: 820710325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 Rue de la République 60410 Verberie FRANCE
3176251 324789619 @Company
@Persons
@UBO
@INPI
AGENCE IMMO CENTER
DoB: 818520157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue ANATOLE FRANCE 2100 SAINT QUENTIN FRANCE
3176252 324789619 @Company
@Persons
@UBO
@INPI
COUTURIER MERET Isabelle Christine
DoB: 1964-03-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Rue Philippe Le Hurepel 77230 Dammartin-en-Goële FRANCE
3176253 324789619 @Company
@Persons
@UBO
@INPI
LEFEVRE François Jean Albert
DoB: 1975-05-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Rue de Lavesne 2640 Tugny-et-Pont 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.