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 328386669 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4125287 481342186 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-45 Quai Jules Guesde et 2 Rue Eugène Henaff, 5 AV. du Pdt Salvador Allende 94400 Vitry-sur-Seine FRANCE
4698593 792454977 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43-45 Quai J Guesde, 2 rue E Henaff, 5 av du Pdt S Allende 94400 Vitry-sur-Seine FRANCE
4706418 328386669 @Company
@Persons
@UBO
@INPI
ETIENNE Eric
DoB: 1965-07-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin Du ru d Aulnay Res du sentier des torques 92330 Sceaux FRANCE
4706419 328386669 @Company
@Persons
@UBO
@INPI
BODARWE ETIENNE Sandrine
DoB: 1969-09-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Eugène Henaff 94400 Vitry-sur-Seine FRANCE
4706420 328386669 @Company
@Persons
@UBO
@INPI
MAYER CLAUDE
DoB: 1952-12-06
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place Boulnois 75017 Paris FRANCE
4706421 328386669 @Company
@Persons
@UBO
@INPI
LEBEAU MICHEL
DoB: 1923-05-14
PoB: ANTIGNY (86)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Quai du Parc 94100 Saint-Maur-des-Fossés FRANCE
4765959 534234927 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-45 Quai JULES GUESDE ET 2 RUE EUGENE HENAFF 94400 Vitry-sur-Seine FRANCE
6222450 481659779 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43-45 Quai Jules Guesdes 2 r Eugene Henaff 5 av Allendé 94400 Vitry-sur-Seine FRANCE
6237414 379356769 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43-45 Quai Jules Guesde et 2 rue Eugène Hénaff et 5 avenue du Pdt Salvador Allende 94400 Vitry-sur-Seine FRANCE
6260853 411494479 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43-45 Quai Jules Guesdes 2 r Eugene Henaff 5 av Allendé 94400 Vitry-sur-Seine 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.