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 329208532 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834903 329208532 @Company
@Persons
@UBO
@INPI
MORENO Antonio Francisco
DoB: 1965-04-18
PoB: 63099 Châteaugay (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Du Petit Caillot 45560 Saint-Denis-en-Val France
834904 329208532 @Company
@Persons
@UBO
@INPI
MORENO Antonio Francisco
DoB: 1965-04-18
PoB: 63099 Châteaugay (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Du Petit Caillot 45560 Saint-Denis-en-Val France
834905 329208532 @Company
@Persons
@UBO
@INPI
HALBIQUE Didier
DoB: 1973-01-08
PoB: 63178 Issoire (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 TER Rue des Rubelles 95390 Saint-Prix France
834906 329208532 @Company
@Persons
@UBO
@INPI
TOSHIBA TEC FRANCE IMAGING SYSTEMS SA
DoB: 434518239
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Ampère 92800 Puteaux France
834907 329208532 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
834908 329208532 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France
8147452 329208532 @Company
@Persons
@UBO
@INPI
MORENO Antonio Francisco
DoB: 1965-04-18
PoB: 63099 Châteaugay (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Du Petit Caillot 45560 Saint-Denis-en-Val France
8147453 329208532 @Company
@Persons
@UBO
@INPI
MORENO Antonio Francisco
DoB: 1965-04-18
PoB: 63099 Châteaugay (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Du Petit Caillot 45560 Saint-Denis-en-Val France
8147454 329208532 @Company
@Persons
@UBO
@INPI
TOSHIBA TEC FRANCE IMAGING SYSTEMS SA
DoB: 434518239
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Ampère 92800 Puteaux France
8147455 329208532 @Company
@Persons
@UBO
@INPI
POIRIER Ivan
DoB: 1971-02-16
PoB: 53130 Laval (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
146 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux France
8147456 329208532 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
8147457 329208532 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France
15987042 329208532 @Company
@Persons
@UBO
@INPI
MORENO Antonio Francisco
DoB: 1965-04-18
PoB: 63099 Châteaugay (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Du Petit Caillot 45560 Saint-Denis-en-Val France
15987043 329208532 @Company
@Persons
@UBO
@INPI
MORENO Antonio Francisco
DoB: 1965-04-18
PoB: 63099 Châteaugay (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Du Petit Caillot 45560 Saint-Denis-en-Val France
15987044 329208532 @Company
@Persons
@UBO
@INPI
HALBIQUE Didier
DoB: 1973-01-08
PoB: 63178 Issoire (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 TER Rue des Rubelles 95390 Saint-Prix France
15987045 329208532 @Company
@Persons
@UBO
@INPI
TOSHIBA TEC FRANCE IMAGING SYSTEMS SA
DoB: 434518239
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Ampère 92800 Puteaux France
15987046 329208532 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
15987047 329208532 @Company
@Persons
@UBO
@INPI
DE VOISINS LAVERNIERE Georges André Marcel
DoB: 1972-11-09
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Bellenot 92700 Colombes France
15987048 329208532 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex 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.