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 325952182 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668965 352478598 @Company
@Persons
@UBO
@INPI		 SOCIETE D'INVESTISSEMENT TOURISTIQUE ET IMMOBILIER S I T I
DoB: 325952182
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
 L'Artois Espace pont de Flandre 11 Rue Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
1675057 316580869 @Company
@Persons
@UBO
@INPI		 SOCIETE D'INVESTISSEMENT TOURISTIQUE ET IMMOBILIER - S.I.T.I.
DoB: 325952182
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 L'Artois/espace pont de Flandre 11 Rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1958906 325952182 @Company
@Persons
@UBO
@INPI		 Brémond Gérard
DoB: 1937-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
1958907 325952182 @Company
@Persons
@UBO
@INPI		 Brémond Gérard
DoB: 1937-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
1958908 325952182 @Company
@Persons
@UBO
@INPI		 Brémond Olivier Robert
DoB: 1962-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 47 Mercer Street -Appt 3 10013 New York Ny USA 0 Etats-Unis yes
@Cadastre
@Geotag
1958909 325952182 @Company
@Persons
@UBO
@INPI		 Bremond Delphine
DoB: 1966-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Pasteur 94120 Fontenay sous Bois France yes
@Cadastre
@Geotag
1958910 325952182 @Company
@Persons
@UBO
@INPI		 A.A.C.E. - ILE DE FRANCE
DoB: 582009593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1958911 325952182 @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
1958912 325952182 @Company
@Persons
@UBO
@INPI		 A A C E - AUDITEURS ASSOCIES CONSULTANTS EUROPEENS (SA)
DoB: 351631460
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 4 rue Firmin Gillot 75015 Paris France yes
@Cadastre
@Geotag
1958913 325952182 @Company
@Persons
@UBO
@INPI		 AUDITEX
DoB: 377652938
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
2516078 499341659 @Company
@Persons
@UBO
@INPI		 SOCIETE D'INVESTISSEMENT TOURISTIQUE ET IMMOBILIER (S.I.T.I)
DoB: 325952182
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 11 rue de Cambrai - l'Artois Espace Pont de Flandre 75947 Paris CEDEX 19 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.