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 326019775 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451266 785780594 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Christophe Colomb 91300 Massy FRANCE
1079276 326019775 @Company
@Persons
@UBO
@INPI
ZEMMOUR Paul
DoB: 1950-03-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue Ampère 75017 Paris FRANCE
1079277 326019775 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 377876164
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1079278 326019775 @Company
@Persons
@UBO
@INPI
FLEYTOUX Didier
DoB: 1952-12-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue de Berri 75008 Paris FRANCE
1079279 326019775 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB: 1977-10-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Labie 75017 Paris FRANCE
1079280 326019775 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Villa Houssay 92201 Neuilly-sur-Seine CEDEX FRANCE
1089033 313631269 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
1205640 733000442 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
1652184 308326545 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Christophe Colomb 91300 Massy FRANCE
1800996 316316181 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
49-51 rue Emile Zola 93100 Montreuil France
4734647 383869039 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
4741391 308331750 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
4814648 785780594 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
4861983 303680508 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME - (Enseigne : DU PAREIL AU MEME)
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Ampère 91320 Wissous France
5974676 349600122 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 cours de l'Ile Seguin Immeuble Horizons 92100 Boulogne Billancourt France
6108277 340722651 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Christophe Colomb 91300 Massy France
7937419 343990800 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN 91320 Wissous FRANCE
7948006 729900118 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Christophe Colomb 91300 Massy FRANCE
10096799 773900089 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Christophe Colomb 91300 Massy FRANCE
10874279 529761199 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Christophe Colomb 91300 Massy FRANCE
11479052 377503396 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME SAS
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Christophe Colomb 91300 Massy FRANCE
12017558 354084865 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DE VILLEMILAN 18 AV. AMPERE 91320 Wissous France
12257663 319762878 @Company
@Persons
@UBO
@INPI
SA DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue AMPERE ZI VILLEMILAN - 91320 Wissous FRANCE
15389313 319762878 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49/51 Rue Emile Zola 93100 Montreuil FRANCE
15397516 308331750 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle Villemilan 18 Avenue Ampère 91320 Wissous FRANCE
15724292 785780594 @Company
@Persons
@UBO
@INPI
DU PAREIL AU MEME
DoB: 326019775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49/51 Rue Emile Zola 93100 Montreuil 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.